The Board of Directors of Tomei Consolidated Berhad has on 4 April 2024 recommended the payment of First and Final Single Tier Dividend of 4.0 sen per ordinary share in respect of the financial year ended 31 December 2023 subject to the shareholder's approval at the upcoming Nineteenth Annual General Meeting. Ex-Date is 20 May 2024. Entitlement date is 21 May 2024.

Share transfer book & register of members will be 21 May 2024 to 21 May 2024 closed from (both dates inclusive) for the purpose of determining the entitlement. Payment Date is 06 June 2024.