The Board of Directors of Topmix Berhad ("Board" or "Company") wishes to announce that the Company has adopted a dividend policy to distribute at least 20% of the net profit attributable to owners of the Company, commencing from the financial year ending 31 December 2026.

The dividend policy forms part of the Company's ongoing commitment to delivering sustainable long-term value to shareholders and recognising their continued support.

The Company will endeavour to maintain the dividend policy, subject to the availability of distributable reserves, the financial performance and operating requirements of the Company and its subsidiaries ("the Group"), as well as the Group's future capital expenditure, investment plans, cash flow position, and other factors deemed relevant by the Board.

Whilst the dividend policy reflects the Board's current intention, the policy will be reviewed from time to time to ensure alignment with the Group's operational and financial requirements. Shareholders should note that the dividend policy merely reflects the Company's present intention and does not constitute a legally binding commitment or guarantee that dividends will be paid in the future.

This announcement is dated 25 May 2026.