Date of Meeting : 19 Jun 2025
Time : 10:00 AM

Venue :
The Vertical, Connexion Conference & Event Centre
The Summit 1 Ballroom (Level M1, The Vertical)
Bangsar South City, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 13 Jun 2025

Date Announced : 26 Feb 2025
EX-date : 21 Apr 2025

Entitlement date : 22 Apr 2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 4.0 sen per ordinary share for the financial year ended 31 December 2024

Financial Year End : 31 Dec 2024
Payment date : 16 May 2025