NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS INFOMINA BERHAD ("INFOMINA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF INFOMINA (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS ("PROPOSED ESOS")
INFOMINA BERHAD |
Type | Announcement |
Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
Description | INFOMINA BERHAD ("INFOMINA" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF INFOMINA (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME OVER THE DURATION OF THE ESOS ("PROPOSED ESOS") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed ESOS.
We refer to the earlier announcements dated 28 July 2025 and 27 August 2025 in relation to the Proposed ESOS.
On behalf of the Board, UOBKH wishes to announce that that Bursa Securities had, vide its letter dated 11 September 2025, resolved to approve the listing of and quotation for such number of new Infomina Shares, representing up to 15% of the total number of issued shares of Infomina (excluding treasury shares, if any), to be issued pursuant to the Proposed ESOS.
The approval granted by Bursa Securities for the Proposed ESOS is subject to the following conditions:-
i. Infomina is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to Rule 6.44(1) of the Listing Requirements and stating the effective date of implementation;
ii. UOBKH is required to furnish Bursa Securities with certified true copy of the resolution passed by the shareholders in the general meeting approving the Proposed ESOS; and
iii. Infomina is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the Proposed ESOS, as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 11 September 2025. |
Announcement Info
Company Name | INFOMINA BERHAD |
Stock Name | INFOM |
Date Announced | 11 Sep 2025 |
Category | General Announcement for PLC |
Reference Number | GA1-11092025-00056 |