DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
| CTOS DIGITAL BERHAD |
| Subject | Dealings Outside Closed Period |
| No | Salutation | Name | Designation | Description Of "Others" Designation |
MR |
ANKUR SEHGAL |
Others |
Executive Director and Group Chief Executive Officer |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Acceptance of Offer | |||
| Date of Transaction | 28 Aug 2026 | |||
| Description of Securities |
Share Options (Direct Interest) |
|||
| No of Securities Transacted | 2,674,000 | |||
| % of Securities Transacted | 33.822 | |||
| Consideration | Malaysian Ringgit (MYR) 1.000 | |||
MR |
TAN MING YEW |
Others |
Group Chief Financial Officer |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Acceptance of Offer | |||
| Date of Transaction | 28 Aug 2026 | |||
| Description of Securities |
Share Options (Direct Interest) |
|||
| No of Securities Transacted | 1,502,000 | |||
| % of Securities Transacted | 18.998 | |||
| Consideration | Malaysian Ringgit (MYR) 1.000 | |||
MISS |
LEE SHIN MEI |
Others |
Chief Executive Officer of CTOS Data Systems Sdn Bhd |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Cancellation | |||
| Date of Transaction | 28 Aug 2026 | |||
| Description of Securities |
Share Options (Direct Interest) |
|||
| No of Securities Transacted | 2,325,000 | |||
| % of Securities Transacted | 70.776 | |||
| Consideration | Malaysian Ringgit (MYR) 0.000 | |||
| Remarks : |
Notes: 1. The consideration paid by each of Ankur Sehgal and Tan Ming Yew is RM1.00 for acceptance of Share Options offered under Employees' Share Option Scheme. 2. The percentage for acceptance of offer is calculated based on the total number of unexercised options granted i.e., 7,906,000 options. 3. Cancellation of 2,325,000 unvested Share Options granted to Lee Shin Mei under Employees' Share Option Scheme. The percentage is calculated based on the total number of unexercised options granted prior to cancellation i.e., 3,285,000 options. 4. The notices of dealing from the above persons were received by the Company on 2 September 2026. |
Announcement Info
| Company Name | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 02 Sep 2026 |
| Category | Dealings in Listed Securities (Chapter 14 of Listing Requirements) |
| Reference Number | DLR-19082026-00009 |