Date of Meeting : 29/10/2025Time : 09:30 AMVenue :Corus Hotel KLCC,Persiaran Hampshire, Jalan Ampang50450 Kuala Lumpur, Wilayah Persekutuan Kuala LumpurMalaysiaDate of General Meeting Record of Depositors : 22/10/2025
Date Announced : 27/08/2025EX-date : 18/09/2025Entitlement date : 19/09/2025Entitlement time : 04:00 PMEntitlement subject : Final DividendEntitlement description : A final single-tier dividend of 20 sen per ordinary share of the financial year ended 30 June 2025.Financial Year End : 30/06/2025Payment date : 30/09/2025