The Board of Directors of TOMEI CONSOLIDATED BERHAD has on 9 April 2026 recommended the payment of Final Single Tier Dividend of 2.0 sen per ordinary share in respect of the financial year ended 31 December 2025 subject to the shareholder's approval at the forthcoming Twenty-First Annual General Meeting.

The entitlement date and date of payment of the above proposed dividend has yet to be finalised and a further announcement will be made at a later date upon finalisation of the entitlement date and the day of payment of the above.

This announcement is dated 9 April 2026.