Date Announced : 30/07/2024
EX-date : 02/10/2024

Entitlement date : 03/10/2024
Entitlement time : 05:00 PM
Entitlement subject : Final Dividend
Entitlement description : Single Tier Final Dividend of 0.7 sen per ordinary share

Financial Year End : 31/03/2024
Payment date : 18/10/2024

Date of Meeting : 10/09/2024
Time : 10:00 AM

Venue :
Online meeting platform at
https://meeting.boardroomlimited.my
provided by Boardroom Corporate Services Sdn. Bhd.
Malaysia

Date of General Meeting Record of Depositors : 03/09/2024