NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT NOTICE IS HEREBY GIVEN THAT subject to the approval of the shareholders at the 16th AGM of the Company, a single tier final dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2024 will be payable to shareholders of the Company on 24 July 2025. The entitlement date for the said dividend shall be 1 July 2025. A depositor shall qualify for entitlement to the dividend only in respect of:- a) shares transferred to the depositor’s securities account before 4.30 p.m. on 1 July 2025 in respect of transfers; and b) shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad. By Order of the Board TAY LEE SHYA (MIA 16982) (SSM PC No. 202008002274) YENG SHI MEI (MAICSA 7059759) (SSM PC No. 202008001282) REBECCA KONG SAY TSUI (MAICSA 7039304) (SSM PC No. 202008001003) Company Secretaries Selangor Darul Ehsan 25 April 2025 NOTES:- 1. For the purpose of determining who shall be entitled to participate this AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. to make available to the Company, a Record of Depositors as at 27 May 2025. Only a member whose name appears on this Record of Depositors shall be entitled to participate in this AGM or appoint a proxy to attend, speak and vote (collectively “participate”) on his/her/its behalf. 2. A member who is entitled to participate in this AGM is entitled to appoint a proxy or attorney or in the case of a corporation, to appoint a duly authorised representative to participate in his/her/its place. A proxy may but need not be a member of the Company. 3. A member of the Company who is entitled to attend and vote at a general meeting of the Company may appoint not more than two (2) proxies to participate instead of the member at the AGM. 4. If two (2) proxies are appointed, the entitlement of those proxies to vote on a show of hands shall be in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad 5. Where a member of the Company is an authorised nominee as defined in the Securities Industry (Central Depositories) Act 1991 (“Central Depositories Act”), it may appoint not more than two (2) proxies in respect of each securities account it holds in ordinary shares of the Company standing to the credit of the said securities account. 6. Where a member of the Company is an exempt authorised nominee which holds ordinary shares in the Company for multiple beneficial owners in one securities account (“omnibus account”), there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account it holds. An exempt authorised nominee refers to an authorised nominee defined under the Central Depositories Act which is exempted from compliance with the provisions of Section 25A(1) of the Central Depositories Act. 7. Where a member appoints more than one (1) proxy, the proportion of shareholdings to be represented by each proxy must be specified in the instrument appointing the proxies. 8. The appointment of a proxy may be made in a hard copy form or by electronic means in the following manner and must be received by the Company not less than forty-eight (48) hours before the time appointed for holding the AGM or adjourned general meeting at which the persons named in the appointment proposes to vote:- NOTICE OF SIXTEENTH (16TH) ANNUAL GENERAL MEETING 084
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