HIBISCS — Notice of Book Closure

HIBISCS — Notice of Book Closure HIBISCUS PETROLEUM BERHAD Final single-tier dividend of RM0.01 per ordinary share in respect of the financial year ended 30 June 2026. Kindly be advised of the following: 1) The above Company's securities will be traded and quoted "Ex — Dividend" as from: 30 Dec 2026 2) The last date of lodgment: 31 Dec 2026 3) Date Payable: 27 Jan 2027 Remarks: We refer to the announcement dated 28 August 2026 regarding the recommendation of a final single-tier dividend of RM0.01 per existing ordinary share for the financial year ended 30 June 2026, subject to the shareholders' approval at the forthcoming 16th Annual General Meeting of the Company. The entitlement and payment dates of the above proposed final single-tier dividend, subject to the abovementioned shareholders' approval being obtained, is specified in this announcement. Announcement Info Company Name HIBISCUS PETROLEUM BERHAD Stock Name HIBISCS Date Announced 18 Sep 2026 Category Listing Circular Reference Number ILC-18092026-00001