KUCHAI

Special Dividend

KUCHAI DEVELOPMENT BERHAD

Entitlement subject Special Dividend
Entitlement description
KUCHAI DEVELOPMENT BERHAD ("KDB" OR "COMPANY")

CASH DISTRIBUTION OF RM55,438,806 VIA A SPECIAL CASH DIVIDEND ON THE BASIS OF RM0.448 PER ORDINARY SHARE IN KDB ("KDB SHARE") ("DISTRIBUTION")
Ex-Date 23 Dec 2025
Entitlement date 24 Dec 2025
Entitlement time 5:00 PM
Financial Year End 30 Jun 2026
Period
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date 07 Jan 2026
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 24 Dec 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) 0.4480

Par Value (if applicable)
Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat)

Seksyen 13

46200 Petaling Jaya

Selangor

Malaysia

Tel:0378904700
Fax:0378904670


Remarks :
Reference is made to the Company's announcement dated 23 September 2025, 8 October 2025, 29 October 2025, 4 November 2025 and 28 November 2025 (collectively referred to as the "Announcements") and the circular to shareholders dated 5 November 2025 ("Circular") in relation to the Distribution and the delisting. Unless otherwise defined, all capitalised terms used in this announcement shall have the same meaning as defined in the Announcements and Circular.

The Entitlement Date for the Distribution shall be on Wednesday, 24 December 2025.

The entitled shareholders, whose names appear in the Record of Depositors of the Company on the close of business at 5:00 p.m. on Wednesday, 24 December 2025, shall be entitled to receive a cash distribution of RM0.448 for each KDB Share held in respect of:

(a)	KDB Shares transferred into their Central Depository System account(s) on or before 4:30 p.m. on Wednesday, 24 December 2025 in respect of ordinary transfers; and

(b)	KDB Shares bought on Bursa Securities on a cum-entitlement basis according to the rules of Bursa Securities.

The trading of KDB Shares on the Main Market of Bursa Securities will be suspended with effect from 9:00 a.m. on Tuesday, 23 December 2025.  Accordingly, the last date and time for trading of KDB Shares on the Main Market of Bursa Securities prior to the suspension shall be on Monday, 22 December 2025 at 5:00 p.m.

The trading of KDB Shares on the Main Market of Bursa Securities will continue to be suspended until the completion of the Distribution and the delisting, where KDB will be withdrawn from the Official List of the Main Market of Bursa Securities and thereafter, KDB Shares will no longer be listed and traded on the Main Market of Bursa Securities.

This announcement is dated 10 December 2025.


Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 10 Dec 2025
Category Entitlement(Notice of Book Closure)
Reference Number ENT-10122025-00003
Corporate Action ID MY251210DVCA0002


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