CHB — Notice of Book Closure

CHB — Notice of Book Closure CRITICAL HOLDINGS BERHAD Single-Tier Dividend of RM0.0136 per ordinary share for 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: 27 Oct 2026 2) The last date of lodgment: 28 Oct 2026 3) Date Payable: 12 Nov 2026 Announcement Info Company Name CRITICAL HOLDINGS BERHAD Stock Name CHB Date Announced 14 Oct 2026 Category Listing Circular Reference Number ILC-14102026-00003