BAT - Notice of Book Closure

The Board of Directors have declared a fourth interim dividend of 15 sen per ordinary share (tax exempted under the single-tier tax system) amounting to RM42,829,500.00 in respect of the financial year ended 31 December 2023, payable on 5 March 2024, to all shareholders whose name appears on the Record of Depositors on 21 February 2024.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 20 Feb 2024
2) The last date of lodgment : 21 Feb 2024
3) Date Payable : 05 Mar 2024