We refer to the announcements dated 8 April 2026 and 9 April 2026 in relation to the Proposed LTIP. Unless otherwise defined, the definitions set out in the previous announcements shall apply herein.
On behalf of the Board, UOBKH wishes to announce that Bursa Securities has, vide its letter dated 28 April 2026, resolved to approve the listing of and quotation for such number of new Chemlite Shares, representing up to 10% of the total number of issued Shares of Chemlite (excluding treasury shares, if any) to be issued pursuant to the Proposed LTIP.
The approval by Bursa Securities is subject to the following conditions:-
- UOBKH is required to submit a confirmation to Bursa Securities of full compliance of the Proposed LTIP pursuant to Rule 6.44(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;
- Chemlite 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; and
- The moratorium conditions pursuant to Rule 3.10 of the Listing Requirements shall be complied with at all time during the Proposed LTIP.
This announcement is dated 29 April 2026.