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

ITMAX SYSTEM BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' DR TAN BOON HOCK
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	07/01/2026	29,200,000	Disposed	Deemed Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account - Maybank Private Wealth Management
	Description of "Others" Type of Transaction
	Consideration (if any)	RM138,116,000.00

Circumstances by reason of which change has occurred	Disposal of shares by Sena Holdings Sdn. Bhd. through Direct Business Transaction. He is deemed interested pursuant to Section 8(4) of the Companies Act 2016.
Nature of interest	Deemed Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	518,400,000
Indirect/deemed interest (%)	50.134
Date of notice	09/01/2026
Date notice received by Listed Issuer	09/01/2026

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