TMCLIFE - Notice of Book Closure

Single-Tier Final Dividend of 0.1863 sen per Ordinary Share

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 08 Dec 2025
2) The last date of lodgment : 09 Dec 2025
3) Date Payable : 06 Jan 2026

Remarks :

The Single-Tier Final Dividend of 0.1863 sen per Ordinary Share is subject to the shareholders' approval at the forthcoming Twenty-Third Annual General Meeting of the Company.