On 27 September 2021, the Board of Directors of Chuan Huat Resources Berhad is pleased to propose a single tier first and final dividend of 1.815 sen gross per ordinary share for the financial year ended 30 June 2021 subject to the approval of the shareholders at the forthcoming Annual General Meeting.

The payment date and entitlement date of the Final Dividend will be determined and announced at a later date.

By Order of The Board

Dato’ Lim Loong Heng

Director

This announcement is made on 28 September, 2021.