Corporate Calendar

Jul
30
First Interim Dividend

Date Announced : 02/07/2025
EX-date : 15/07/2025

Entitlement date : 16/07/2025
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Single Tier Interim Dividend of 0.20 sen per ordinary share in respect of the financial year ending 28 February 2026.

Financial Year End : 28/02/2026
Payment date : 30/07/2025

Jul
23
Notice of 6th Annual General Meeting
Date of Meeting : 23/07/2025
Time : 10:00 AM

Venue :
Pinnacle 5, Connexion Conference & Event Centre (CCEC),
Level M1, The Vertical, Bangsar South City,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 16/07/2025