NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS PUC BERHAD ("PUC" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME ("ESS" OR "SCHEME") COMPRISING AN EMPLOYEES' SHARE OPTION SCHEME AND A SHARE GRANT SCHEME, OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF PUC (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME ("PROPOSED ESS")

PUC BERHAD ("PUC" OR THE "COMPANY")

PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME ("ESS" OR "SCHEME") COMPRISING AN EMPLOYEES' SHARE OPTION SCHEME AND A SHARE GRANT SCHEME, OF UP TO 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF PUC (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME ("PROPOSED ESS")

On behalf of the Board of Directors of the Company (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed ESS.


Please refer to the attachment for further details on the Proposed ESS.


This announcement is dated 12 January 2026.

Please refer attachment below.