Corporate Calendar

Jul
27
Final Dividend (with Dividend Re-Investment Plan)

Date Announced : 11/06/2026
EX-date : 26/06/2026

Entitlement date : 29/06/2026
Entitlement time : 05:00:00 PM
Entitlement subject : Final single tier dividend of 10 sen per ordinary share in UOA Development Bhd ("UOA Development" or the "Company") ("Share(s)") in respect of the financial year ended 31 December 2025 ("Final Dividend")

Financial Year End : 31/12/2025
Payment date : 27/07/2026

May
26
22nd Annual General Meeting
Date of Meeting : 26/05/2026
Time : 10:00 AM

Venue :
Summit 1, Connexion Conference & Event Centre (CCEC), Level M1,
The Vertical, Avenue 3, Bangsar South City,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
Malaysia

Date of General Meeting Record of Depositors : 18/05/2026