Date Announced : 28/07/2022
EX-date : 15/08/2022

Entitlement date : 16/08/2022
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description :  Interim Single Tier Dividend of 0.20 sen per ordinary share in respect of the financial year ending 28 February 2023

Financial Year End : 28/02/2023
Payment date : 30/08/2022

Date of Meeting : 28/07/2022
Time : 10:00 AM

Venue :
TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781) provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
Malaysia

Date of General Meeting Record of Depositors : 21/07/2022