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 23,500
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 1,036,073,580
Issued Share Capital Malaysian Ringgit (MYR) 277,936,418.600
Listing Date 30 Apr 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 55,275
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 1,036,128,855
Issued Share Capital Malaysian Ringgit (MYR) 278,111,640.350
Listing Date 30 Apr 2026



Announcement Info

Company Name ITMAX SYSTEM BERHAD
Stock Name ITMAX
Date Announced 29 Apr 2026
Category Additional Listing Announcement /Subdivision of Shares
Reference Number ALA-28042026-00004