Date Announced : 17/08/2022
EX-date : 16/12/2022

Entitlement date : 19/12/2022
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend
Entitlement description : A final single-tier dividend of 1.50 sen per ordinary share

Financial Year End : 30/04/2022
Payment date : 29/12/2022

Date of Meeting : 19/10/2022
Time : 11:00 AM

Venue :
Broadcast venue at the Board Room, Glomac Berhad,
Glomac Damansara, Jalan Damansara,
60000 Kuala Lumpur,
Wilayah Persekutuan

Online Platform via Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.

Date of General Meeting Record of Depositors : 12/10/2022