【KAREX 5247 交流专区】佳力士

icy97

KAREX BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 0.5 sen per ordinary share for the financial year ending 30 June 2025
Ex-Date	09 Jun 2025
Entitlement date	10 Jun 2025
Entitlement time	5:00 PM
Financial Year End	30 Jun 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	24 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 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) 0.0050

icy97

KAREX BERHAD

Date of change	30 Jun 2025
Name	MR GOH CHOK SIANG
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Financial Officer

Date of change	30 Jun 2025
Name	MR WONG YOUR CAN
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting & Finance Malaysian Institute of Accountants (MIA) Member 2 Degree Accountancy Royal Melbourne Institute of Technology Bachelor of Business
Working experience and occupation	Wong Your Can has over 20 years of experience in the financial sector, including areas of financial reporting, planning and corporate finance. He has been the Chief Strategy Officer of Karex Berhad since October 2016
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

The designation of Wong Your Can is Chief Strategy & Financial Officer.

Date of change	30 Jun 2025
Name	DR LIM LAI PENG
Age	45
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chemistry Malaysian Institute of Chemistry Member 2 Doctorate Chemistry University of Malaya Postgraduate 3 Degree Chemistry University of Putra Malaysia Degree
Working experience and occupation	Lim Lai Peng has over 20 years of working experience in technical roles within the medical products industry. Her prior working experiences include formulating pre-vulcanized latex and providing technical troubleshooting for various latex applications. Since joining Karex Berhad in 2011, she has been responsible for quality and regulatory compliance.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

The designation of Lim Lai Peng is Chief Innovation Officer.