PUC

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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

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description
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")

We refer to the announcements dated 12 January 2026 and 13 January 2026 in relation to the Proposed ESS (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 21 January 2026, approved the listing of and quotation for such number of new Shares, representing up to 30% of the total number of issued Shares of PUC (excluding treasury shares, if any) at any point in time during the duration of the Proposed ESS.

The approval granted by Bursa Securities on the Proposed ESS is subject to the following conditions:

1. PUC and TA Securities must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed ESS;

2. TA Securities is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESS 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; and

3. PUC is required to furnish Bursa Securities on a quarterly basis a summary of the total number of new Shares listed pursuant to the Proposed ESS, as at the end of each quarter together with a detailed computation of the listing fees payable.


This announcement is dated 21 January 2026.





Announcement Info

Company Name PUC BERHAD
Stock Name PUC
Date Announced 21 Jan 2026
Category General Announcement for PLC
Reference Number GA1-21012026-00054