PANTECH

Special Dividend (with Dividend Re-Investment Plan)

PANTECH GROUP HOLDINGS BERHAD

Entitlement subject Special Dividend (with Dividend Re-Investment Plan)
Entitlement description
Special interim single tier dividend of 2.00 sen per ordinary share in Pantech Group Holdings Berhad for the financial year ending 28 February 2026
Ex-Date 08 Sep 2025
Entitlement date 09 Sep 2025
Entitlement time 5:00 PM
Financial Year End 28 Feb 2026
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date 08 Oct 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 09 Sep 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
Entitlement in Currency Malaysian Ringgit (MYR)  0.0200
Options Available to Shareholders Cash or "Cash and Securities"

Cash

Cash^ Entitlement

1
Tax Indicator Tax Exempt / Non-taxable
Currency Malaysian Ringgit (MYR)
Amount 0.0200

or "Cash and Securities"

Cash Entitlement

1
Tax Indicator Tax Exempt / Non-taxable
Currency Malaysian Ringgit (MYR)
Amount 0.0100

Re-invest Cash Entitlement into Securities
Entitlement Malaysian Ringgit (MYR)  0.0100
Company Name
PANTECH GROUP HOLDINGS BERHAD
Issue Price per Unit Malaysian Ringgit (MYR) 0.6442
Deadline To Respond 26 Sep 2025 05:00 PM
Securities Crediting Date 08 Oct 2025
Available/Listing Date 09 Oct 2025
Fractional Entitlement Issue Fraction
Note: You will receive Cash^ if you do not Re-invest.

Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:0327839299
Fax:0327839222


Remarks :
On 30 July 2025, the Board of Directors of Pantech Group Holdings Berhad ("Pantech Group") ("Board") declared a special interim single-tier dividend of 2.00 sen per ordinary share in Pantech Group ("Pantech Group Share(s)") in respect of the financial year ending 28 February 2026 ("Special Interim Dividend").

The Board had also resolved that the Dividend Reinvestment Plan ("DRP") will apply to 50 per centum (50%) of the Special Interim Dividend.

The issue price for the new Pantech Group Share to be issued pursuant to the implementation of the DRP in respect of the Special Interim Dividend has been fixed at RM0.6442 per Pantech Group Share.

This announcement is dated 21 August 2025.


Announcement Info

Company Name PANTECH GROUP HOLDINGS BERHAD
Stock Name PANTECH
Date Announced 21 Aug 2025
Category Entitlement(Notice of Book Closure)
Reference Number ENT-21082025-00019
Corporate Action ID MY250821DRIP0001


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