Date of Meeting : 27/10/2026Time : 09:30 AMVenue :Grand Ballroom, Level 2, InterContinental Kuala Lumpur165, Jalan Ampang50450 Kuala Lumpur, Wilayah Persekutuan Kuala LumpurMalaysiaDate of General Meeting Record of Depositors : 20/10/2026
Date Announced : 20/08/2026EX-date : 23/09/2026Entitlement date : 24/09/2026Entitlement time : 04:00 PMEntitlement subject : Final DividendEntitlement description : A final single-tier dividend of 15 sen per ordinary share of the financial year ended 30 June 2026.Financial Year End : 30/06/2026Payment date : 24/09/2026