Corporate Calendar

Dec
23
Interim Dividend

Date Announced : 25/11/2025
EX-date : 08/12/2025

Entitlement date : 09/12/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2026

Financial Year End : 30/06/2026
Payment date : 23/12/2025

Nov
28
Notice of Annual General Meeting
Date of Meeting : 28/11/2025
Time : 10:00 AM
Venue:
Ballroom 1, Ground Floor, Setia City Convention Centre, No. 1,
Jalan Setia Dagang AG U13/AG Setia Alam,
Seksyen U13,
40170 Shah Alam, Selangor
Malaysia
Date of General Meeting Record of Depositors: 21/11/2025
Oct
03
Interim Dividend

Date Announced : 28/08/2025
EX-date : 12/09/2025

Entitlement date : 17/09/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2025

Financial Year End : 30/06/2025
Payment date : 03/10/2025

Jun
24
Interim Dividend
Date Announced : 26/05/2025
EX-date : 09/06/2025

Entitlement date : 10/06/2025
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2025

Financial Year End : 30/06/2025
Payment date : 24/06/2025