Date of Meeting : 08/06/2026
Time : 2:00 PM

Venue :
Wira Ballroom, Level 2,
Hyatt Place Kuala Lumpur Bukit Jalil,
M-1, Pusat Perdagangan Bandar Bukit Jalil, Persiaran Jalil 1,
57000 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 28/05/2026

Date Announced : 26 Feb 2026
EX-date : 12 Mar 2026

Entitlement date : 13 Mar 2026
Entitlement time : 05:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Single Tier Interim Dividend of 2.3 sen per ordinary share for the financial year ended 31 December 2025

Financial Year End : 31 Dec 2025
Payment date : 27 Mar 2026