We refer to the announcements dated 12 June 2026 and 29 June 2026 ("Announcements").
(Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcements.)
On behalf of the Board, Affin Hwang IB wishes to announce that Bursa Securities had vide its letter dated 3 July 2026 (which was received on 6 July 2026), resolved to approve the listing and quotation of such number of additional new Shares, representing up to 10% of the total number of issued shares of THMY (excluding treasury shares, if any), to be issued pursuant to the Proposed ESOS, subject to the following:
- THMY and Affin Hwang IB must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed ESOS;
- Affin Hwang IB is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to Rule 6.44(1) of the Listing Requirements and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting;
- THMY is required to furnish Bursa Securities on a quarterly basis a summary of the total number of new Shares listed pursuant to the Proposed ESOS, as at the end of each quarter together with a detailed computation of the listing fees payable; and
- The moratorium conditions pursuant to Rule 3.19 of the Listing Requirements shall be complied with at all times during the Proposed ESOS.
This announcement is dated 6 July 2026.