Date of Meeting : 23/06/2026
Time : 11:00 AM

Venue:
Mauna Lani I, Hilton Shah Alam Glenmarie
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam, Selangor Darul Ehsan
Malaysia

Date Announced : 24 Feb 2026
EX-date : 10 Mar 2026

Entitlement date : 11 Mar 2026
Entitlement time : 05:00 PM
Entitlement subject : Third Interim Dividend
Entitlement description : Third Single-Tier Interim Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2025.

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