We refer to the announcements dated 19 June 2026 and 16 July 2026 in relation to the Proposals ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that Bursa Securities has, vide its letter dated 12 August 2026, resolved to approve the listing and quotation of up to 50,000,000 new OVH Shares to be issued pursuant to the Proposed Acquisition subject to the following conditions:
OVH and TA Securities must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Acquisition;
OVH and TA Securities to inform Bursa Securities upon the completion of the Proposed Acquisition;
OVH to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Acquisition is completed; and
- OVH to furnish Bursa Securities with the certified true copy of the resolution passed by the shareholders in general meeting approving the Proposals.
This announcement is dated 12 August 2026.