EPMB - Notice of Book Closure

First and final single-tier dividend of RM0.00475 per ordinary share for the financial year ended 31 December 2024

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 09 Jun 2025
2) The last date of lodgment : 10 Jun 2025
3) Date Payable : 25 Jun 2025

Remarks :

The above First and Final Single-tier Dividend of RM0.00475 is subject to the approval of shareholders at the forthcoming Twenty-Ninth Annual General Meeting to be held on 29 May 2025.