On behalf of the Board of Directors of the Company, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the followings:

(I) Proposed establishment of a new share issuance scheme ("SIS" or "Scheme") of up to 10% of the total number of issued ordinary shares of SAC ("SAC Shares" or "Shares") (excluding treasury shares, if any) for the eligible employees of the Company and its subsidiaries ("SAC Group" or the "Group") ("Proposed SIS"); and 

(II) Proposed allocation of SIS options to certain persons connected with the Directors of SAC pursuant to the Proposed SIS ("Proposed Allocation"),

(Collectively referred to as the "Proposals").

Please refer to the attachment below for further details of the Proposals.

This announcement is dated 16 March 2026.