Date Announced : 20/08/2026
EX-date : 30/11/2026

Entitlement date : 01/12/2026
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend
Entitlement description : Single-tier final dividend of 1.38 sen per ordinary share

Financial Year End : 30/04/2026
Payment date : 16/12/2026

Date of Meeting : 22/10/2026
Time : 10:00 AM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian and Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date of General Meeting Record of Depositors : 14/10/2026