Corporate Calendar

Nov
27
Notice of Annual General Meeting
Date of Meeting : 27/11/2026
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: 20/11/2026
Sep
28
Interim Dividend

Date Announced : 27/08/2026
EX-date : 10/09/2026

Entitlement date : 11/09/2026
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 : 28/09/2026