The Board of Directors of Guan Chong Berhad ("Company") wishes to announce that the Directors had on 24 August 2026 approved a third interim single-tier dividend of 2.5 sen per ordinary share ("Dividend") in respect of the financial year ending 31 December 2026 to the shareholders of the Company whose names appear in the Record of Depositories on 10 September 2026 and the Dividend so declared is payable on 25 September 2026.

This announcement is dated 24 August 2026.