ITMAX SYSTEM BERHAD — Share Issue/Capital Change 2026

Jan 11, 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	134,200
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	1,034,157,630
Issued Share Capital	Malaysian Ringgit (MYR) 273,788,647.100
Listing Date	13 Jan 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	39,500
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	1,034,197,130
Issued Share Capital	Malaysian Ringgit (MYR) 273,913,862.100
Listing Date	13 Jan 2026

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Announcement Info

Company Name	ITMAX SYSTEM BERHAD
Stock Name	ITMAX
Date Announced	12 Jan 2026
Category	Additional Listing Announcement /Subdivision of Shares
Reference Number	ALA-09012026-00002