Corporate Calendar

Oct
27
Notice of 48th Annual General Meeting

Date of Meeting : 27/10/2026
Time : 09:30 AM

Venue :
Grand Ballroom, Level 2, InterContinental Kuala Lumpur
165, Jalan Ampang
50450 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 20/10/2026

Sep
24
Final Dividend

Date Announced : 20/08/2026
EX-date : 23/09/2026

Entitlement date : 24/09/2026
Entitlement time : 04:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single-tier dividend of 15 sen per ordinary share of the financial year ended 30 June 2026.

Financial Year End : 30/06/2026
Payment date : 24/09/2026