Date of Meeting : 12th March 2026
Time : 10:00 AM

Venue :
Emerald Ballroom, 1st Floor
RHR Hotel @ Kajang
Jalan Semenyih, 43000 Kajang
Selangor Darul Ehsan, Malaysia

Date of General Meeting Record of Depositors : 5th March 2026

Date Announced : 27/11/2025
EX-date : 22/12/2025

Entitlement date : 23/12/2025
Entitlement time : 05:00:00 PM
Entitlement subject :  First interim Dividend
Entitlement description : First Interim Single Tier Dividend of 3.0 sen per ordinary share

Financial Year End : 30/09/2025
Payment date : 09/01/2026