We refer to the announcements dated 27 February 2026 and 17 March 2026 ("Announcements").
(Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcements.)
On behalf of the Board, CGS MY wishes to announce that Bursa Securities had, vide its letter dated 2 April 2026, resolved to approve the listing and quotation of such number of new UTB Shares, representing up to 10.0% of the total number of issued shares of UTB (excluding treasury shares, if any) to be issued pursuant to the Proposed LTIP, subject to the following:
(i) CGS MY is required to submit a confirmation to Bursa Securities of full compliance of the Proposed LTIP pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation, together with a certified true copy of the resolution passed by the shareholders in general meeting.
(ii) UTB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the Proposed LTIP, as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 3 April 2026.