Date of Meeting : 30/10/2025
Time : 10:00 AM
Venue : Mutiara Grand Ballroom, Royale Chulan Damansara
               No. 2, Jalan PJU 7/3, Mutiara Damansara
               47810 Petaling Jaya, Selangor

Date Announced : 28/08/2025
EX-date : 18/09/2025

Entitlement date : 19/09/2025
Entitlement time : 5:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and final dividend of 4.0 sen per ordinary share and per redeemable convertible preference shares for the financial year ended 30 June 2025

Financial Year End : 30/06/2025
Payment date : 30/09/2025