We refer to the announcements dated 2 November 2021, 6 December 2021, 8 December 2021, 19 January 2022 and 26 January 2022 in relation to the Bonus Issue of Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the Company had on 11 February 2022 executed a deed poll constituting the Warrants D (“Deed Poll”).

A copy of the Deed Poll will be made available for inspection at the registered office of the Company at Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur during normal business hours from 9.00 a.m. to 5.00 p.m. from Monday to Friday (excluding public holidays) for the period of at least 6 months from the date of this announcement.

This announcement is dated 11 February 2022.