IGBB

Dividend in specie

Amended Announcements
Please refer to the earlier announcement reference number: ENT-11112025-00001

IGB BERHAD

Entitlement subject Dividend in specie
Entitlement description
Distribution-in-specie by IGB Berhad ("IGB") of up to 242,745,658 units of IGB Real Estate Investment Trust ("IGB REIT"), as part of the consideration from IGB REIT pursuant to the disposal of The Mall, Mid Valley Southkey, Johor together with the related assets and rights by Southkey Megamall Sdn Bhd, an indirect 70%-owned subsidiary of IGB, to the entitled shareholders of IGB ("DIS")
Ex-Date 04 Dec 2025
Entitlement date 05 Dec 2025
Entitlement time 5:00 PM
Financial Year End 31 Dec 2025
Share transfer book& register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 05 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 Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
IGB REAL ESTATE INVESTMENT TRUST
Entitlement
Units
Ratio (New : Existing) 182.0000 : 1,000.0000
Securities Crediting Date 12 Dec 2025
Available / Listing Date
Fractional Entitlement Round Down / Fraction Disregard

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 :
We refer to the IGB announcements dated 24 June 2025, 25 June 2025, 22 October 2025, and 20 November 2025 ("Announcements"), as well as the circular to shareholders dated 29 August 2025 ("Circular"), regarding the Proposed Disposal and Proposed DIS. Unless stated otherwise, the definitions in the Announcements and Circular apply here.

The Proposed Disposal was completed on 20 November 2025. Based on IGB REIT's 4,323,118,737 issued units and IGB's 1,327,251,789 issued shares (excluding 30,888,098 treasury shares) as of 20 November 2025, up to 242,745,658 DIS Units will be distributed to IGB Shareholders listed in the Record of Depositors of IGB as of 5 December 2025 at 5:00 p.m. ("Entitled Shareholders") ("Entitlement Date"), representing an entitlement ratio of 182 DIS Units for every 1,000 Shares. These Entitled Shareholders are not required to pay for their DIS Units and will receive their allocations at no cost.

Fractional entitlements to the DIS Units will be disregarded, and each Entitled Shareholder's entitlement will be rounded down to the nearest DIS Unit based on their shareholding in IGB as of the Entitlement Date. Any remaining undistributed DIS Units is expected to be minimal and will be dealt with in a manner that the Board considers appropriate, fair, and in the best interests of the IGB Group. The Board intends to retain any residual DIS Units held by IGB Group after the DIS.

This amended announcement is dated 25 November 2025.


Announcement Info

Company Name IGB BERHAD
Stock Name IGBB
Date Announced 25 Nov 2025
Category Entitlement(Notice of Book Closure)
Reference Number ENT-25112025-00014
Corporate Action ID MY251111DVSE0001


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