Corporate Calendar

Jun
05
4th Annual General Meeting

Date of Meeting : 05/06/2026
Time : 10:00 AM

Venue :
The Heron, Level 2, Four Points by Sheraton
Puchong, Tower 3, Puchong Financial Coprorate Centre,
1201, Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong,
Selangor
Malaysia

Date of General Meeting Record of Depositors : 22/05/2026

Apr
08
First Interim Dividend
Date Announced : 26 Feb 2026
EX-date : 12 Mar 2026

Entitlement date : 13 Mar 2026
Entitlement time : 5:00 PM
Entitlement subject : First Interim Dividend
Entitlement description :  First Interim Single-Tier Dividend of 0.25 sen per ordinary share in respect of the financial year ended 31 December 2025

Financial Year End : 31 Dec 2025
Payment Date : 08 Apr 2026