SPSETIA - Notice of Book Closure

Dividend of 2.55 sen per ordinary share in respect of the financial year ended 31 December 2025.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 18 Mar 2026
2) The last date of lodgment : 19 Mar 2026
3) Date Payable : 15 Apr 2026

Remarks :

Holders of Islamic Redeemable Convertible Preference Shares and Class C Islamic Redeemable Convertible Preference Shares are reminded to submit the conversion notices to the Share Registrar of the Company, on or before 12 March 2026 by 5.00 p.m. to qualify for the above Dividend entitlement.