On behalf of the Board of Directors of RTB ("Board"), M & A Securities Sdn Bhd ("M&A Securities") wishes to announce that the Company proposes to undertake the proposed establishment and implementation of a long term incentive plan ("LTIP") of up to 15.0% of the Company's total issued share capital (excluding treasury shares, if any) at any point in time over the duration of the LTIP for eligible directors ("Directors") and employees of RTB and its subsidiary(ies) ("RTB Group" or the "Group") (excluding those which are dormant), who fulfil the eligibility criteria as set out in the by-laws of the LTIP ("Proposed LTIP" or "Scheme").
The Proposed LTIP comprises a share grant plan ("Proposed SGP") and an employees' share option scheme ("Proposed ESOS").
Please refer to the attachment for further details of the Proposed LTIP.
This announcement is date 9 April 2026.