Corporate Calendar

Jul
23
Final Dividend
Date Announced : 29/04/2026
EX-date : 08/07/2026

Entitlement date : 09/07/2026
Entitlement time : 5:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final single-tier dividend of RM0.016 per ordinary share for the financial year ended 31 December 2025.

Financial Year End : 31/12/2025
Payment date : 23/07/2026
Jun
24
Notice of First Annual General Meeting

Date of Meeting : 24/06/2026
Time : 10:00 AM

Venue:
Ballroom 3, Level 1, KLGCC Convention Centre
(formerly known as Sime Darby Convention Centre)
1A, Jalan Bukit Kiara 1, Bukit Kiara
60000 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 15/06/2026

Jan
19
Interim Dividend
Date Announced : 10/12/2025
EX-date : 24/12/2025

Entitlement date : 26/12/2025
Entitlement time : 5:00 PM
Entitlement subject : Interim Dividend
Entitlement description : INTERIM SINGLE TIER DIVIDEND OF 2.0 SEN PER SHARE

Financial Year End : 31/12/2025
Payment date : 19/01/2026