The Board of Directors of Guan Chong Berhad ("Company") wishes to announce that the Directors had on 29 May 2026 approved a second interim single-tier dividend of 1.5 sen per ordinary share ("Dividend") in respect of the financial year ending 31 December 2026 to the shareholders of the Company whose names appear in the Record of Depositories on 19 June 2026 and the Dividend so declared is payable on 10 July 2026.

This announcement is dated 29 May 2026.