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 295,700
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 1,034,492,830
Issued Share Capital Malaysian Ringgit (MYR) 274,230,261.100
Listing Date 20 Jan 2026

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 116,300
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 1,034,609,130
Issued Share Capital Malaysian Ringgit (MYR) 274,598,932.100
Listing Date 20 Jan 2026



Announcement Info

Company Name ITMAX SYSTEM BERHAD
Stock Name ITMAX
Date Announced 19 Jan 2026
Category Additional Listing Announcement /Subdivision of Shares
Reference Number ALA-16012026-00002