AME - Notice of Book Closure

AME ELITE CONSORTIUM BERHAD

First Special Interim Single-Tier Dividend of 2.0 sen per ordinary share in respect of the financial year ending 31 March 2026

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 18 Dec 2025
2) The last date of lodgment : 19 Dec 2025
3) Date Payable : 09 Jan 2026

Announcement Info

Company Name	AME ELITE CONSORTIUM BERHAD
Stock Name	AME
Date Announced	28 Nov 2025
Category	Listing Circular
Reference Number	ILC-28112025-00019