(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meanings as those used in the announcements dated 3 September 2026 and 8 September 2026 in relation to the Proposed New ESOS ("Announcements"))
Reference is made to the Announcements.
On behalf of the Board, Maybank IB wishes to announce that Bursa Securities had, vide its letter dated 15 September 2026, approved the listing and quotation of such number of new Shares, representing up to 5.0% of the total number of issued Shares (excluding treasury shares, if any), to be issued pursuant to the Proposed New ESOS on the Main Market of Bursa Securities ("Listing Application").
The approval of Bursa Securities for the Listing Application is subject to the following conditions:
1. Eco-Shop and Maybank IB must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed New ESOS;
2. Maybank IB is required to submit a confirmation to Bursa Securities of full compliance of the Proposed New ESOS pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation, together with the following:
a certified true copy of the resolution passed by the shareholders in the EGM approving the Proposed New ESOS; and
- letter of compliance in relation to the By-Laws pursuant to Paragraph 2.12 of the Listing Requirements together with a copy of the final By-Laws; and
3. Eco-Shop is required to furnish Bursa Securities on a quarterly basis a summary of the total number of new Eco-Shop Shares listed pursuant to the exercise of the ESOS Options under the Proposed New ESOS as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 15 September 2026.