Corporate Calendar

Jun
12
Notice of Ninth Annual General Meeting

Date of Meeting : 12 Jun 2026
Time : 10:30 AM

Venue :
Block B, No. 5, Jalan Sungai Kayu Ara 32/39,
Taman Berjaya, Seksyen 32,
40460 Shah Alam,
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 03 Jun 2026

Apr
15
Second Interim Dividend

Date Announced : 24 Feb 2026
EX-date : 17 Mar 2026

Entitlement date : 18 Mar 2026
Entitlement time : 05:00 PM
Entitlement subject : Second Interim Dividend
Entitlement description : Second Interim Dividend of 0.27 sen per ordinary share

Financial Year End : 31 Dec 2025
Payment date : 15 Apr 2026