Date of Meeting : 27 Oct 2025
Time : 02:00 PM

Venue :
29-01, Jalan Aliff Harmoni 6/6,
Taman Damansara Aliff,
81200 Johor Bahru,
Johor Darul Ta'zim
Malaysia

Date of General Meeting Record of Depositors : 21 Oct 2025

Date of Meeting : 30 May 2025
Time : 10:00 AM

Venue :
Astor Room, Ground Floor, The St. Regis Kuala Lumpur,
No. 6, Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50470 Kuala Lumpur W.P. Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 23 May 2025

Date Announced : 27 Feb 2025
EX-date : 14 Mar 2025

Entitlement date : 17 Mar 2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single tier interim dividend of RM0.0028 per share for the financial year ended 31 December 2024

Financial Year End : 31 Dec 2024
Payment date : 16 Apr 2025