DXN - Notice of Book Closure

Third Interim Dividend of 0.80 sen per ordinary share in respect of the financial year ending 28 February 2026

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 11 Feb 2026
2) The last date of lodgment : 12 Feb 2026
3) Date Payable : 27 Feb 2026

Remarks :

The single tier dividend is not taxable in the hands of the shareholders except for individual shareholders with total annual dividend income of more than RM100,000 pursuant to paragraph 12B of Schedule 6 of the Income Tax Act 1967.