Date Announced : 11/06/2025
EX-date : 25/06/2025

Entitlement date : 26/06/2025
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 2024 ("Final Dividend")

Financial Year End : 31/12/2024
Payment date : 25/07/2025

Date of Meeting : 28/05/2025
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 : 20/05/22025