Please be informed that the Board of Directors of SUPERCOMNET TECHNOLOGIES BERHAD has on April 17, 2020, proposed the following Dividends for the year ended December 31, 2019 to be approved by its shareholders at the forthcoming Thirtieth Annual General Meeting of the Company:-

1. A Special Single Tier Dividend of 0.5 sen per share; and
2. A Final Single Tier Dividend of 1 sen per share.

However, the entitlement date and date of payment of the aforesaid dividends have yet to be finalized at the moment.

This announcement is dated April 17, 2020.