WELLCHIP - Notice of Book Closure

WELL CHIP GROUP BERHAD

Final single tier dividend of RM0.051 per ordinary share for the financial year ended 31 December 2025

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend" as from: 30 Jun 2026
2) The last date of lodgment : 01 Jul 2026
3) Date Payable : 16 Jul 2026

Remarks :

The payment of the final single tier dividend of RM0.051 per ordinary share is subject to the approval of the shareholders at the forthcoming Third Annual General Meeting of the Company.

Announcement Info

Company Name	WELL CHIP GROUP BERHAD
Stock Name	WELLCHIP
Date Announced	17 Apr 2026
Category	Listing Circular
Reference Number	ILC-17042026-00001