NOTICE IS HEREBY GIVEN THAT a special single tier dividend of three (3) sen per ordinary share for the financial year ended 31 December 2025 if approved by the shareholders at the AGM to be held on 24 June 2026 will be paid on 16 July 2026 to the shareholders whose names appear in the Record of Depositors of the Company at the close of business on 2 July 2026.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend" as from: 01 Jul 2026
2) The last date of lodgment : 02 Jul 2026
3) Date Payable : 16 Jul 2026