Date of Meeting : 25 May 2026
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 : 18 May 2026

Date Announced : 19 Dec 2025
EX-date : 05 Jan 2026

Entitlement date : 06 Jan 2026
Entitlement time : 5:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.25 sen per ordinary share

Financial Year End : 31 Dec 2025
Payment date : 23 Jan 2026