Corporate Calendar

Dec
30
Interim Dividend

Date Announced : 28/11/2025
EX-date : 11/12/2025

Entitlement date : 12/12/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : First interim single tier dividend of 0.10 sen per ordinary share in respect of the financial year ended 31 March 2026

Financial Year End : 31/03/2026
Payment date : 30/12/2025

Dec
04
Extraordinary General Meeting

Date of Meeting: 4 December 2025
Time: 10:00 AM

Venue:
Ballroom, Fox Hotel Glenmarie, Level 8
Pusat Komersil Vestland (The GLENZ) East
6, Jalan Juruanalisis U1/35, Seksyen U1
40150 Shah Alam, Selangor
Malaysia

Sep
03
Fourth Annual General Meeting

Date of Meeting: 3 September 2025
Time: 10:00 AM

Venue:
Ballroom, Level 8, Pusat Komersil Vestland (The GLENZ) East
6, Jalan Juruanalisis U1/35, Seksyen U1
40150 Shah Alam
Selangor
Malaysia