Separately, and in addition to the above, we have also declared a special single-tier dividend of 2.0 sen per ordinary share on 25 February 2026, arising from the successful disposal of Keyfield Compassion, reflecting our approach to capital recycling and returning value to shareholders. As this special dividend is declared in respect of FYE 2026, it is not included in the FYE 2025 dividend payout ratio above. Moving forward, we remain committed to maintaining a healthy dividend payout ratio, balancing the need to conserve cash to support business expansion and future growth, while delivering sustainable shareholder value through disciplined capital management, strategic investments and consistent operational performance, subject to our Group’s financial performance, operational requirements and growth plans. WITH GRATITUDE On behalf of the Board, Management and employees of Keyfield, I would like to extend my deepest appreciation to all our stakeholders, including our valued shareholders, customers, suppliers, business associates and service providers, for your continued trust and support. I would also like to express my gratitude to the Chairperson and the Board for their guidance, support and invaluable insights throughout the financial year. Finally, I wish to commend our Management team, employees and crew members for their professionalism, resilience and dedication in supporting our Group’s daily operations and navigating the challenges of the operating environment. Yours sincerely, Dato’ Kee Chit Huei Group Executive Director / Group CEO 21 Annual Report 2025
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