Date Announced : 30/07/2026
EX-date : 24/09/2026

Entitlement date : 25/09/2026
Entitlement time : 04:30:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 0.65 sen per ordinary share

Financial Year End : 31/03/2026
Payment date : 09/10/2026

Date of Meeting : 23/09/2026
Time : 10:00 AM

Venue:
The Gardens Ballroom, Level 5,
St. Giles Mid Valley Kuala Lumpur,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 15/09/2026

Opening of application - 25 Mar 2026
Closing of application - 31 Mar 2026
Balloting of application - 07 Apr 2026
Allotment of IPO shares to successful applicants - 16 Apr 2026
Tentative listing date - 17 Apr 2026

All defined terms used in this announcement shall have the same meaning as those defined in the Prospectus issued by Empire Premium Food Berhad dated 25 March 2026.

Applications for the Issue Shares under the Retail Offering will open at 10.00 a.m. on 25 March 2026 and will remain open until 5.00 p.m. on 31 March 2026. The Institutional Offering will open on 25 March 2026 and will close on 1 April 2026. In the event there is any change to the timetable, advertisements of the notice of changes will be made in widely circulated English and Bahasa Malaysia daily newspapers within Malaysia and an announcement will be made on the website of Bursa Securities.

The stock short name, stock code and the International Securities Identification Number (ISIN) code for Empire Premium Food Berhad are EMPIRE, 5351 and MYL5351OO001, respectively.