Corporate Calendar

Sep
18
Final Dividend (with Dividend Re-Investment Plan)
Date Announced : 04 Aug 2026
EX-date : 18 Aug 2026

Entitlement date : 19 Aug 2026
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend (with Dividend Re-Investment Plan)
Entitlement description :  Final Single-Tier Dividend of 2.89 sen per ordinary share in the Company in respect of the financial year ended 31 December 2025

Financial Year End : 31 Dec 2025
Payment Date : 18 Sep 2026
Aug
26
2Q 2026 Results Virtual Briefing
The virtual briefing for Zetrix AI Berhad's 2Q FY2026 financial results will be held as follows:
Time: 11.00 am (Kuala Lumpur time)
Date: Wednesday, 26 August 2026

To receive the login details for briefing, you are required to submit the required details by 12 pm on 25 Aug at the following link:

https://docs.google.com/forms/d/e/1FAIpQLScEaCUnXFNMbhZur-aVoY-sfiEeB_THCv0IXAn3AlkKL_j1aw/viewform?usp=publish-editor

Kindly note that the Company reserves the right to grant or deny access to the event at its sole discretion.

Thank you for your interest

Jun
24
25th Annual General Meeting

Date of Meeting : 24 June 2026
Time : 10:00 AM or at any adjournment thereof

Venue:
Ballroom 1, 1st Floor, KLGCC Convention centre
(formerly known as Sime Darby Convention Centre)
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia

Online Meeting Platform:
https://zetrix-agm.digerati.com.my
provided by Digerati Technologies Sdn. Bhd.
in Malaysia (Domain registration number D1A119533)

Date of General Meeting Record of Depositors : 15 Jun 2026

May
26
1Q 2026 Results Virtual Briefing
Zetrix AI Berhad (formerly known as MY E.G. Services Berhad) is pleased to invite you to our virtual briefing for the 1Q FY2026 financial results, as follows:
Time: 4.00 pm (Kuala Lumpur time)
Date: Tuesday, 26 May 2026

To receive the login details for the virtual briefing, you are required to submit the required details by 12 pm on 25 May at the following link:
Kindly note the new registration link below. If you had registered earlier at the previous link, your cooperation to re-register at this link is much appreciated

https://docs.google.com/forms/d/e/1FAIpQLSdqPOBNqXpVNwQPAFKOQ9CDiMHH3rSrLmpIUnANggkLYf_vpA/viewform?usp=dialog

As slots are limited, access will be granted on a first come first served basis. Kindly note that the Company reserves the right to grant or deny access to the event at its sole discretion.

Thank you for your interest

Feb
27
4Q 2025 Results Virtual Briefing
Zetrix AI Berhad (formerly known as MY E.G. Services Berhad) is pleased to invite you to our virtual briefing for the 4Q FY2025 financial results, as follows:
Time: 11.00 am (Kuala Lumpur time)
Date: Friday, 27 February 2026

To receive the login details for the virtual briefing, you are required to submit the required details by 12 pm on 25 Feb at the following link:

https://docs.google.com/forms/d/e/1FAIpQLScSMrWfEYWox8TGzRz-3Y1Iqt1uqwEQVVNsptjhgkIZ_t-NkA/viewform

As slots are limited, access will be granted on a first come first served basis. Kindly note that the Company reserves the right to grant or deny access to the event at its sole discretion.

Thank you for your interest