【TGUAN 7034 交流专区】通源工业

icy97

THONG GUAN INDUSTRIES BERHAD

Entitlement subject	Interim Dividend
Entitlement description	FIRST INTERIM DIVIDEND OF 4.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025
Ex-Date	26 Jun 2025
Entitlement date	30 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	18 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Jun 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0450

icy97

THONG GUAN INDUSTRIES BERHAD

Date of change	25 Aug 2025
Name	YTM TENGKU SARAFUDIN BADLISHAH IBNI SULTAN SALLEHUDDIN
Age	58
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	DYTM Tengku Sarafudin Badlishah Ibni Sultan Sallehuddin resigned upon conclusion of his nine-year tenure as Independent Non-Executive Director on 25 August 2025.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No