Additional Listing Announcement /Subdivision of Shares

ITMAX SYSTEM BERHAD

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee Share Option Scheme
No. of shares issued under this corporate proposal 80,000
Issue price per share Malaysian Ringgit (MYR)   1.0700
Par Value (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 1,032,064,806
Issued Share Capital Malaysian Ringgit (MYR) 269,549,235.020
Listing Date 19 Aug 2025

2. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee Share Option Scheme
No. of shares issued under this corporate proposal 50,800
Issue price per share Malaysian Ringgit (MYR)   3.1700
Par Value (if applicable)  
Latest issued share capital after the above corporate proposal in the following
Units 1,032,115,606
Issued Share Capital Malaysian Ringgit (MYR) 269,710,271.020
Listing Date 19 Aug 2025



Announcement Info

Company Name ITMAX SYSTEM BERHAD
Stock Name ITMAX
Date Announced 18 Aug 2025
Category Additional Listing Announcement /Subdivision of Shares
Reference Number ALA-15082025-00007