Changes in Director's Interest (Section 219 of CA 2016)

ITMAX SYSTEM BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS TAN SING CHIA
Descriptions(Class)	Options under ITMAX's Employee Share Option Scheme Grant 3

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	16/10/2025	60,000	Others	Direct Interest
	Name of registered holder	Tan Sing Chia
	Description of "Others" Type of Transaction	Acceptance of Option
	Consideration (if any)	RM1.00 being the non-refundable consideration paid for acceptance of options.

Circumstances by reason of which change has occurred	Acceptance of Offer of Options under ITMAX's Employee Share Option Scheme Grant 3
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	3,234,000
Direct (%)	11.809
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	24/10/2025
Date notice received by Listed Issuer	24/10/2025

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