24 November 2023
CIRCULAR TO SHAREHOLDERS IN RELATION TO: (I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS" OR "SCHEME") OF UP TO 1% OF THE TOTAL NUMBER OF ISSUED SHARES OF CTOS DIGITAL BERHAD ("CTOS") (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE SCHEME ("PROPOSED ESOS"); AND (II) PROPOSED ALLOCATION OF ESOS OPTIONS TO THE EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER OF CTOS ("PROPOSED ALLOCATION")