The Board of Directors of WELLCALL HOLDINGS BERHAD is pleased to announce that a First Single Tier Dividend of 1.40 sen per share has been declared in respect of the financial
year ended 30 September 2021 to be payable on 26 March 2021 to Depositors registered in the Records of Depositors at the closure of business on 10 March 2021.

This announcement is dated 22 February 2021.