OTHERS ITMAX SYSTEM BERHAD ("ITMAX" OR "THE COMPANY") - EXTENSION OF ITMAX'S LONG TERM INCENTIVE PLAN ("LTIP") AND EMPLOYEE SHARE OPTION ("ESOS") SCHEME GRANT 1, GRANT 2 AND GRANT 3

ITMAX SYSTEM BERHAD

Type Announcement
Subject OTHERS
Description 
ITMAX SYSTEM BERHAD ("ITMAX" OR "THE COMPANY") - EXTENSION OF ITMAX'S LONG TERM INCENTIVE PLAN ("LTIP") AND EMPLOYEE SHARE OPTION ("ESOS") SCHEME GRANT 1, GRANT 2 AND GRANT 3

The Board of Directors of ITMAX wishes to announce that the Board has approved the extension of the LTIP and ESOS Grant 1, Grant 2 and Grant 3 in accordance with the terms of the ESOS By-Laws, as follows:-

 Original expiry dateNew expiry date
LTIP6 December 20275 December 2032
ESOS Grant 16 December 20275 December 2032
ESOS Grant 22 November 20265 December 2032
ESOS Grant 314 November 20275 December 2032

The extension is not subject to any approval from the Company's shareholders, Bursa Malaysia Securities Berhad and/or any other relevant authorities. Appropriate notice on the extension will be served to the eligible ESOS grantees in due course.

This announcement is dated 27 August 2026.



Announcement Info

Company Name ITMAX SYSTEM BERHAD
Stock Name ITMAX
Date Announced 27 Aug 2026
Category General Announcement for PLC
Reference Number GA1-27082026-00020