ITMAX SYSTEM BERHAD — Director's Dealing 2026

Jan 25, 2026

Changes in Director's Interest (Section 219 of CA 2016)

ITMAX SYSTEM BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' DR TAN BOON HOCK
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	23/01/2026	17,000,000	Disposed	Deemed Interest
Name of registered holder	Maybank Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account - Maybank Private Wealth Management
Description of "Others" Type of Transaction
Consideration (if any)	RM80,140,000.00

Circumstances by reason of which change has occurred	Disposal of shares by Sena Holdings Sdn. Bhd. through Direct Business Transaction. He is deemed interested pursuant to Section 8(4) of the Companies Act 2016.
Nature of interest	Deemed Interest

#### Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	501,400,000
Indirect/deemed interest (%)	48.448
Date of notice	26/01/2026
Date notice received by Listed Issuer	26/01/2026

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Announcement Info

Company Name	ITMAX SYSTEM BERHAD
Stock Name	ITMAX
Date Announced	26 Jan 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-26012026-00001