Corporate Calendar

Jul
13
Final Dividend
Date Announced : 14 April 2026
Ex Date : 25 Jun 2026

Entitlement date : 26 Jun 2026
Entitlement time : 5:00PM
Entitlement subject : Final Dividend
Entitlement description : Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2025

Financial Year End : 31 Dec 2025
Payment date : 13 Jul 2026
Jun
16
Twelfth Annual General Meeting

Date of Meeting : 16/06/2026
Time : 10:00 AM

Venue :
Atlanta East, Level 3, Hotel Armada Petaling Jaya
Lot 6, Lorong Utara C
Section 52, 46200 Petaling Jaya
Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 10/06/2026

Feb
11
Interim Dividend
Date Announced : 23 Dec 2025
Ex Date : 16 Jan 2026

Entitlement date : 19 Jan 2026
Entitlement time : 5:00PM
Entitlement subject : Interim Dividend
Entitlement description : Interim Single-Tier Dividend of 1.5 sen per ordinary share in respect of the financial year ending 31 December 2025

Financial Year End : 31 Dec 2025
Payment date : 11 Feb 2026