Corporate Calendar

Jul
24
Final Dividend
Date Announced : 10/04/2026
EX-date : 29/06/2026

Entitlement date : 30/06/2026
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single-tier dividend of 1.0 sen per share in respect of the financial year ended 31 December 2025

Financial Year End : 31/12/2025
Payment date : 24/07/2026
Jun
12
NOTICE OF NINETEENTH (19TH) ANNUAL GENERAL MEETING
Date of Meeting : 12/06/2026

Time : 02:30 PM

Venue : Greens III, Sports Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Malaysia

Date of General Meeting Record of Depositors : 05/06/2026