Date : 15 December 2025

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS INFOMINA BERHAD ("INFOMINA" OR THE "COMPANY") 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 ("ESOS")

INFOMINA BERHAD

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description
INFOMINA BERHAD ("INFOMINA" OR THE "COMPANY")

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 ("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 ESOS.

Reference is made to the approval obtained from the shareholders of Infomina for the ESOS at the Thirteenth Annual General Meeting of the Company held on 18 November 2025.

On behalf of the Board of Directors of Infomina, UOB Kay Hian (M) Sdn Bhd (formerly known as UOB Kay Hian Securities (M) Sdn Bhd) ("UOBKH") wishes to announce that the effective date for the implementation of the ESOS is 15 December 2025, being the date on which the Company is in full compliance with Rule 6.44(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

This announcement is dated 15 December 2025.






Announcement Info

Company Name INFOMINA BERHAD
Stock Name INFOM
Date Announced 15 Dec 2025
Category General Announcement for PLC
Reference Number GA1-15122025-00035


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