TIMECOM-C7 - Notice of Book Closure

ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TIME DOTCOM BERHAD ("TIMECOM") ("TIMECOM-C7") IN RELATION TO A SPECIAL INTERIM TAX EXEMPT (SINGLE TIER) DIVIDEND OF 9.73 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 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: 12 Mar 2026

2) The last date of lodgment : 13 Mar 2026

Remarks :

In accordance with Part 1 of the Deed Poll dated 22 October 2024, the Exercise Ratio and Exercise Price of TIMECOM-C7 will be adjusted as follows:

a. Adjusted Exercise Ratio = E x [(P - D) / P]

b. Adjusted Exercise Price = X x [(P - D) / P]

whereby:

P = Closing price of TIMECOM shares on the last market day on which TIMECOM shares are traded on a cum-entitlement basis

D = RM0.0973, being the Special Dividend per one (1) TIMECOM Share

X = RM5.3800, being the existing Exercise Price of TIMECOM-C7 immediately prior to the Special Dividend

 E = 5.0000, being the existing Exercise Ratio of TIMECOM-C7 immediately prior to the Special Dividend

We shall make the announcement on the actual adjustments to TIMECOM-C7 on the Last Cum Date (i.e. 11 March 2026).

No adjustment shall be made to the Exercise Ratio or the Exercise Price if the adjustment would amount to less than 2% of the Exercise Ratio or the Exercise Price being changed.