Quarterly results release date
17 December 2026

Sell-side analyst call:
2:30pm MYT, 17 December 2026
General analyst call:
4:30pm MYT, 17 December 2026

Quarterly results release date
29 September 2026

Sell-side analyst call:
2:30pm MYT, 29 September 2026
General analyst call:
4:30pm MYT, 29 September 2026

Date Announced : 25 Jun 2026
EX-date : 27 Aug 2026

Entitlement date : 28 Aug 2026
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Single Tier Dividend for the financial year ending 31 January 2027 of 2 sen per ordinary share

Financial Year End : 31 Jan 2027
Payment date : 18 Sep 2026

Date of Meeting: 16 July 2026
Time: 10.00 a.m.

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

Online Platform:
Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com
with Remote Participation and Electronic Voting (“RPV”) facilities

Quarterly results release date
25 June 2026

Sell-side analyst call:
2:00pm MYT, 25 June 2026
General analyst call:
2:00pm MYT, 25 June 2026

Date Announced : 19 Mar 2026
EX-date : 3 Jun 2026

Entitlement date : 4 Jun 2026
Entitlement time : 05:00:00 PM
Entitlement subject : Final Dividend
Entitlement description : Final Single Tier Dividend for the financial year ending 31 January 2026 of 1 sen per ordinary share

Financial Year End : 31 Jan 2026
Payment date : 18 Jun 2026

Quarterly results release date
19 March 2026

Sell-side analyst call:
2:00pm MYT, 19 March 2026
General analyst call:
2:00pm MYT, 19 March 2026

Date Announced : 12 Dec 2025
EX-date : 4 Feb 2026

Entitlement date : 5 Feb 2026
Entitlement time : 05:00:00 PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Single Tier Dividend for the financial year ending 31 January 2026 of 1 sen per ordinary share

Financial Year End : 31 Jan 2026
Payment date : 2 Mar 2026