【TASCO 5140 交流专区】泛亚综合物流

icy97

TASCO BERHAD

Entitlement subject	Final Dividend
Entitlement description	Single-tier dividend of 1.25 sen per ordinary share
Ex-Date	15 May 2025
Entitlement date	16 May 2025
Entitlement time	5:00 PM
Financial Year End	31 Mar 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 May 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 May 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0125

icy97

TASCO BERHAD

Date of change	03 May 2025
Name	MR NORIHIKO YAMADA
Age	57
Gender	Male
Nationality	Japan
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Transferred back to home country.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Date of change	03 May 2025
Name	MR KAZUHIKO SAEKI
Age	53
Gender	Male
Nationality	Japan
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Faculty of Business Administration	Konan University, Japan

Working experience and occupation	Mr. Kazuhiko Saeki is currently the Branch Manager of the Tokyo Central Branch, East Japan Sales Div. 1 at Yusen Logistics Co., Ltd. He is responsible for overseeing branch operations within the East Japan sales division. His key responsibilities include driving sales to expand both export and import business, managing key accounts, and executing marketing activities. He also serves as the assistant to the Managing Executive Officer.His past roles include: Apr 1996: Joined Yusen Air & Sea Service Co. Ltd. (now known as Yusen Logistics Co., Ltd)Apr 1996-Jun 1996: Staff of East Sales Office, Osaka Export Center, West Japan Export Sales Branch, West Japan Sales Div.Jul 1996-Mar 2000: Staff of East Sales Office, Osaka Export Branch, West Japan Sales Div. Apr 2000-Mar 2001: Staff of East Sales Office, Osaka Branch, West Japan Sales Div.Apr 2001-Mar 2003: Staff of Sales Sec.3, Osaka Branch, West Japan Sales Div.Apr 2003-Jan 2008: Sales Manager of Yusen Air & Sea Service (U.K.) LTD. Feb 2008-Mar 2010: Leader of Sales Sec.4, Osaka Branch, West Japan Sales Div.Apr 2010-Mar 2013: Assistant Manager of Sales Sec.4, Osaka Branch, West Japan Sales Div.Apr 2013-Sep 2015: Manager of Sales Sec.4, Osaka Branch, West Japan Sales Div.Oct 2015-Mar 2016: Manager of Sales Sec.2, Osaka Branch, West Japan Sales Div.Apr 2016-Mar 2022: General Manager of Yusen Logistics (Deutschland) GMBH (Frankfurt).
Directorships in public companies and listed issuers (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None