Date Announced : 24 Apr 2025
EX-date : 10 Jun 2025

Entitlement date : 11 Jun 2025
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 0.25 sen per ordinary share

Financial Year End : 31 Dec 2024
Payment date : 26 Jun 2025

Date of Meeting : 26 May 2025
Time : 10:00 AM

Venue :
Ames Hotel Melaka,
Jalan PKAK 2,
Pusat Komersial Ayer Keroh,
75450 Ayer Keroh, Melaka
Malaysia

Date of General Meeting Record of Depositors : 19 May 2025

Date of Meeting : 26 May 2025
Time : 11:00 AM

Venue :
Ames Hotel Melaka,
Jalan PKAK 2,
Pusat Komersial Ayer Keroh,
75450 Ayer Keroh, Melaka
Malaysia

Date of General Meeting Record of Depositors : 19 May 2025