99SMART-C11 - Notice of Book Closure

ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF 99 SPEED MART RETAIL HOLDINGS BERHAD ("99SMART") ("99SMART-C11") PURSUANT TO THE SPECIAL INTERIM DIVIDEND OF RM0.0025 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025 ("SPECIAL DIVIDEND")

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Adjustment” as from: 01 Dec 2025
2) The last date of lodgment : 02 Dec 2025