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NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS EQUITIESTRACKER HOLDINGS BERHAD ("ETH" OR THE "COMPANY") THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES IN ETH (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF ETH AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT, IF ANY) ("PROPOSED ESOS")

EQUITIESTRACKER HOLDINGS BERHAD

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

THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES IN ETH (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF ETH AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT, IF ANY) ("PROPOSED ESOS")

On behalf of the board of directors of ETH, UOB Kay Hian Securities (M) Sdn Bhd (“UOBKH”) wishes to announce that the Company proposes to establish an employees’ share option scheme, of up to 30% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time during the duration of the ESOS for the directors (in both executive or non-executive capacity) and employees of ETH and its subsidiaries (excluding subsidiaries which are dormant), who fulfil the eligibility criteria as set out in the by-laws governing the Proposed ESOS.




Please refer attachment below.



Announcement Info

Company Name EQUITIESTRACKER HOLDINGS BERHAD
Stock Name ETH
Date Announced 20 May 2025
Category General Announcement for PLC
Reference Number GA1-20052025-00042