Corporate Calendar

Jun
19
2nd Annual General Meeting

Date : 19/06/2026
Time : 10:30 AM

Venue :
Setia City Convention Centre, Function Room 2, Level 1, No. 1,
Jalan Setia Dagang AG U13/AG Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor
Malaysia

Jun
15
First Interim Dividend

Date Announced : 18/05/2026
EX-date : 03/06/2026

Entitlement date : 04/06/2026
Entitlement time : 05:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : First Interim Single Tier Dividend of RM0.005 per ordinary share in respect of the financial year ending 31 December 2026

Financial Year End : 31/12/2026
Payment date : 15/06/2026