Date of Meeting : 06/09/2023

Time : 10:00 AM

Venue :
Auditorium, Level LG1,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, W.P. Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 29/08/2023

Date Announced : 30/05/2023
EX-date : 16/06/2023

Entitlement date : 19/06/2023
Entitlement subject : Interim Dividend
Entitlement description : Interim single-tier dividend of 0.75 sen per ordinary share for the financial year ended 31 March 2023

Financial Year End : 31/03/2023
Payment date : 10/07/2023