ITMAX SYSTEM BERHAD — Share Issue/Capital Change 2025

Dec 21, 2025

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	298,500
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	1,033,688,913
Issued Share Capital	Malaysian Ringgit (MYR) 273,003,164.210
Listing Date	23 Dec 2025
#### 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	83,200
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	1,033,772,113
Issued Share Capital	Malaysian Ringgit (MYR) 273,266,908.210
Listing Date	23 Dec 2025

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Announcement Info

Company Name	ITMAX SYSTEM BERHAD
Stock Name	ITMAX
Date Announced	22 Dec 2025
Category	Additional Listing Announcement /Subdivision of Shares
Reference Number	ALA-19122025-00009