Date of Meeting : 13/05/2026
Time : 10:00 AM

Main Venue (Physical Attendance) :
Grand Ballroom, Level 2
InterContinental Kuala Lumpur
165, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Online Platform (Virtual Attendance) :
Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities

Date of General Meeting Record of Depositors : 06/05/2026

Date Announced : 24/02/2026
EX-date : 11/03/2026

Entitlement date : 12/03/2026
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Fourth Tax Exempt Dividend of 14 sen per ordinary share

Financial Year End : 31/12/2025
Payment date : 26/03/2026