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 |
MISS |
LEE SHIN MEI |
Others |
Chief Executive Officer of CTOS Data Systems Sdn Bhd |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Acceptance of Offer | |||
| Date of Transaction | 10 Sep 2026 | |||
| Description of Securities |
Share Options (Direct Interest) |
|||
| No of Securities Transacted | 1,286,000 | |||
| % of Securities Transacted | 14.761 | |||
| Consideration | Malaysian Ringgit (MYR) 1.000 | |||
| Remarks : |
Notes: 1. The consideration paid by Lee Shin Mei is RM1.00 for acceptance of Share Options offered under Employees' Share Option Scheme. 2. The percentage is calculated based on the total number of unexercised options granted i.e., 8,712,000 options. 3. The notice of dealing from Lee Shin Mei was received by the Company on 14 September 2026. |
Announcement Info
| Company Name | CTOS DIGITAL BERHAD |
| Stock Name | CTOS |
| Date Announced | 14 Sep 2026 |
| Category | Dealings in Listed Securities (Chapter 14 of Listing Requirements) |
| Reference Number | DLR-14092026-00017 |