Pursuant to Rule 9.19(51) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SMTRACK wishes to announce that it has offered options to eligible employees under its SIS, the details of which are as follows:-

(a) Date of offer: 7 February 2024

(b) Exercise price of options offered: RM0.0452 each

(c) Number of options offered: 72,600,000

(d) Market price of SMTRACK shares on the date of the offer: RM0.050

(e) Number of options offered to Directors and employees of SMTRACK: 72,600,000

Director: Datuk Azmi Bin Osman (32,600,000)

(f) Vesting period of options offered: Not applicable

This announcement is dated 7 February 2024.