Unless otherwise defined, the definitions set out in the announcements dated 29 April 2026 and 5 June 2026 in relation to the Proposed Private Placement ("Announcements") shall apply herein.
On behalf of the Board, M & A Securities is pleased to announce that the Company had on 11 June 2026 received Bursa Securities' letter dated 10 June 2026 ("Approval Letter"), which resolved to approve the listing and quotation of up to 43,111,600 Placement Shares to be issued pursuant to the Proposed Private Placement subject to the following conditions:
1. Tomypak and M & A Securities must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Private Placement.
2. In the event the Proposed Private Placement is not completed before the next annual general meeting, Tomypak is required to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders at the forthcoming annual general meeting for the authority to issue shares pursuant to the Act before the listing of the Placement Shares.
3. M & A Securities is required to furnish Bursa Securities with details of the placees in accordance with paragraph 6.15 of the Listing Requirements as soon as practicable before the listing of the new shares to be issued pursuant to the Proposed Private Placement.
4. Tomypak and M & A Securities are required to inform Bursa Securities upon the completion of the Proposed Private Placement.
5. Tomypak is required to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed.
This announcement is dated 11 June 2026.