Circulars

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")
26 April 2023
STATEMENT TO SHAREHOLDERS FOR THE PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE