LBS BINA GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	LBS BINA GROUP BERHAD ("LBS" OR "COMPANY") - Revised Dividend Policy
Reference is made to the announcement dated 15 April 2022 on the Dividend Policy of the Company. The Board of Directors of LBS wishes to announce that the Company's Dividend Policy is revised to ensure sustainable long-term yields to shareholders consistent with the Company's earnings growth, while maintaining an efficient capital structure and ensuring sufficient funds for future growth. The revised Dividend Policy seeks to increase the distribution from 30% to 40% of the Group’s profit after tax and non-controlling interests commencing from the financial year ended 31 December 2025, subject to availability of distributable reserves as well as the Company's future cash flow requirements and market conditions. Dividends will be paid only if approved by the Board of Directors of the Company or shareholders, as the case may be. The actual amount and timing of dividend payments will depend upon the Group’s cash flow position, results of operations, business prospects, current and expected obligations, and such other matters as the Board of Directors may deem relevant. This announcement is dated 25 February 2026.

Company Name	LBS BINA GROUP BERHAD
Stock Name	LBS
Date Announced	25 Feb 2026
Category	General Announcement for PLC
Reference Number	GA1-25022026-00023