Date Announced : 20/08/2021
EX-date : 04/10/2021

Entitlement date : 05/10/2021
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 : 31/03/2021
Payment date : 18/10/2021

Date of Meeting : 15/09/2021
Time : 10:00 AM

Venue :
Online meeting platform at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
provided by Boardroom Share Registrars Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 08/09/2021