Date of Meeting : 15/05/2026
Time : 2:30 PM

Venue :
Wildrice Ballroom, Level 9, St. Giles Boulevard, The Boulevard,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur,
W.P. Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 08/05/2026

Date Announced : 12/02/2026
EX-date : 01/04/2026

Entitlement date : 02/04/2026
Entitlement time : 5:00 PM
Entitlement subject : First Interim Dividend
Entitlement description : Interim Single Tier Cash Dividend of 2.0 sen per ordinary share

Financial Year End : 31/12/2025
Payment date : 17/04/2026