Corporate Calendar

Jul
16
Final Dividend

Date Announced : 04/05/2026
EX-date : 01/07/2026

Entitlement date : 02/07/2026
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description :  NOTICE IS HEREBY GIVEN THAT a final single tier dividend of twelve (12) sen per ordinary share for the financial year ended 31 December 2025 if approved by the shareholders at the AGM to be held on 24 June 2026 will be paid on 16 July 2026 to the shareholders whose names appear in the Record of Depositors of the Company at the close of business on 2 July 2026.

Financial Year End : 31/12/2025
Payment date : 16/07/2026

Jul
16
Others

Date Announced : 04/05/2026
EX-date : 01/07/2026

Entitlement date : 02/07/2026
Entitlement time : 05:00:00 PM
Entitlement subject : Others
Entitlement description :  NOTICE IS HEREBY GIVEN THAT a special single tier dividend of three (3) sen per ordinary share for the financial year ended 31 December 2025 if approved by the shareholders at the AGM to be held on 24 June 2026 will be paid on 16 July 2026 to the shareholders whose names appear in the Record of Depositors of the Company at the close of business on 2 July 2026.

Financial Year End : 31/12/2025
Payment date : 16/07/2026

Jun
24
Notice of 52nd Annual General Meeting

Date of Meeting : 24/06/2026
Time : 10:00 AM

Venue :
The Zenith Hotel
Jalan Putra Square 6
25200 Kuantan
Pahang Darul Makmur
Malaysia

Date of General Meeting Record of Depositors : 18/06/2026