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 5,000
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 1,033,199,125
Issued Share Capital Malaysian Ringgit (MYR) 272,255,886.250
Listing Date 09 Dec 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 28,100
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 1,033,227,225
Issued Share Capital Malaysian Ringgit (MYR) 272,344,963.250
Listing Date 09 Dec 2025



Announcement Info

Company Name ITMAX SYSTEM BERHAD
Stock Name ITMAX
Date Announced 08 Dec 2025
Category Additional Listing Announcement /Subdivision of Shares
Reference Number ALA-05122025-00002