Date Announced : 21/07/2023
EX-date : 04/08/2023

Entitlement date : 07/08/2023
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 29 February 2024.

Financial Year End : 29/02/2024
Payment date : 06/09/2023

Date of Meeting : 26/07/2023
Time : 10:00 AM

Venue :
TIIH Online website at
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 : 18/07/2023