Date of Meeting : 28/11/2023

Time : 10:00 AM

Venue:
Promenade 5, Level 3A, KSL Esplanade Hotel,
No. 1, Persiaran Bestari 2/KS09, Bandar Bestari,
41200 Klang, Selangor Darul Ehsan,
Malaysia

Date Announced : 29/08/2023
EX-date : 19/10/2023

Entitlement date : 20/10/2023
Entitlement time : 05:00:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single Tier Dividend 0.75 sen per ordinary share for the financial year ended 30 June 2023

Financial Year End : 30/06/2023
Payment date : 30/10/2023

Opening of application - 13 Dec 2022
Closing of application - 21 Dec 2022
Balloting of application - 27 Dec 2022
Allotment of IPO shares to successful applicants - 04 Jan 2023
Tentative listing date - 06 Jan 2023

All defined terms used in this announcement shall have the same meaning as those defined in the Prospectus issued by DS Sigma Holdings Berhad dated 13 December 2022.

Applications will be accepted from 10.00 a.m. on 13 December 2022 and will close at 5.00 p.m. on 21 December 2022.

In the event there is any change to the indicative timetable above, we will advertise the notice of the changes in a widely circulated daily English and Bahasa Malaysia newspapers in Malaysia.