The Board of Directors of BM GreenTech Berhad ("the Company") wishes to announce a proposed final single tier dividend of 3.00 sen per ordinary share amounting to RM20,633,892.00 in respect of the financial year ended 31 March 2026 subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The date of the dividend entitlement and date of payment will be determined at a later date.

This announcement is dated 21 May 2026.