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 6,000
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 1,035,481,880
Issued Share Capital Malaysian Ringgit (MYR) 276,457,419.600
Listing Date 03 Mar 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 239,600
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 1,035,721,480
Issued Share Capital Malaysian Ringgit (MYR) 277,216,951.600
Listing Date 03 Mar 2026



Announcement Info

Company Name ITMAX SYSTEM BERHAD
Stock Name ITMAX
Date Announced 02 Mar 2026
Category Additional Listing Announcement /Subdivision of Shares
Reference Number ALA-27022026-00012