Date of Meeting : 19/06/2026

Time : 10:00 AM

Venue:
Greens III Sports Wing,
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan,
Malaysia

Date of General Meeting Record of Depositors : 10/06/2026

Date Announced : 13/03/2026
EX-date : 31/03/2026

Entitlement date : 01/04/2026
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Dividend of 1.00 sen per ordinary share

Financial Year End : 31/12/2025
Payment date : 14/04/2026