ITMAX SYSTEM BERHAD — Share Issue/Capital Change 2026

Apr 28, 2026

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	23,500
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	1,036,073,580
Issued Share Capital	Malaysian Ringgit (MYR) 277,936,418.600
Listing Date	30 Apr 2026
#### 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	55,275
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	1,036,128,855
Issued Share Capital	Malaysian Ringgit (MYR) 278,111,640.350
Listing Date	30 Apr 2026

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Announcement Info

Company Name	ITMAX SYSTEM BERHAD
Stock Name	ITMAX
Date Announced	29 Apr 2026
Category	Additional Listing Announcement /Subdivision of Shares
Reference Number	ALA-28042026-00004