Date Announced : 28/07/2022
EX-date : 04/10/2022

Entitlement date : 05/10/2022
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Single Tier Final Dividend of 0.5 sen per ordinary share

Financial Year End : 31/03/2022
Payment date : 18/10/2022

Date of Meeting : 15/09/2022
Time : 10:00 AM

Venue :
Online meeting platform at
https://conveneagm.my/land-generalagm2022
(MYNIC Domain Registration Number D6A475992)
provided by Convene Malaysia Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 08/09/2022