Date: 04/12/2025
Time: 02:30 PM

Venue
Function Room 2 & 3, Level 1 Main Lobby
Kuala Lumpur Golf & Country Club
10, Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date of General Meeting Record of Depositors: 26/11/2025

Date: 05/12/2023
Time: 09:30 AM

Broadcast Venue
Level 43A, MYEG Tower, Empire City
No.8, Jalan Damansara, PJU 8
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors: 28/11/2023

Date Announced : 13/03/2023
EX-date : 14/04/2023

Entitlement date : 17/04/2023
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : Interim single tier dividend of 0.50 sen per ordinary share

Financial Year End : 30/06/2023
Payment date : 15/05/2023

Date Announced : 29/04/2022
EX-date : 23/06/2022

Entitlement date : 24/06/2022
Entitlement time : 04:30 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 0.50 sen per ordinary share for the financial year ended 31 December 2021

Financial Year End : 31/12/2021
Payment date : 14/07/2022

Date: 09/06/2022
Time: 09:30 AM

Broadcast Venue
Level 43A, MYEG Tower, Empire City
No.8, Jalan Damansara, PJU 8
47820 Petaling Jaya, Selangor Darul Ehsan

Date Announced : 25/11/2021
EX-date : 08/12/2021

Entitlement date : 09/12/2021
Entitlement time : 5:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Interim single tier dividend of 0.50 sen per ordinary share for the financial year ending 31 December 2021

Financial Year End : 31/12/2021
Payment date : 23/12/2021

Date Announced : 30/08/2021
EX-date : 14/09/2021

Entitlement date : 15/09/2021
Entitlement time : 5:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single-Tier Dividend of 0.50 sen per ordinary share for the financial year ending 31 December 2021

Financial Year End : 31/12/2021
Payment date : 30/09/2021

Date Announced : 12/05/2021
EX-date : 23/06/2021

Entitlement date : 24/06/2021
Entitlement time : 4:30 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single Tier Dividend of 0.50 sen per share under the single-tier system in respect of the financial year ended 31 December 2020.

Financial Year End : 31/12/2021
Payment date : 08/07/2021

Date: 10/06/2021
Time: 09:30 AM

Online Meeting Platform:
Vote2U Online website at https://web.vote2u.app

Date Announced : 24/11/2020
EX-date : 08/12/2020

Entitlement date : 09/12/2020
Entitlement time : 5:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Interim single tier dividend of 0.50 sen per ordinary share

Financial Year End : 31/12/2020
Payment date : 23/12/2020

Date Announced : 24/08/2020
EX-date : 08/09/2020

Entitlement date : 09/09/2020
Entitlement time : 5:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : Interim single tier dividend of 0.50 sen per ordinary share

Financial Year End : 31/12/2020
Payment date : 23/09/2020

Date: 24/06/2020
Time: 02:30 PM

Broadcast Venue:
Level 43A, MYEG Tower, Empire City, No. 8,
Jalan Damansara, PJU 8, 47820 Petaling Jaya,
Selangor Darul Ehsan
Malaysia