On behalf of the Board of Directors of Vertice, TA Securities Holdings Berhad wishes to announce that the Company proposes to seek ratification from its shareholders in respect of the variation to the utilisation of proceeds raised from a private placement exercise (which was completed on 30 December 2021) (“Proposed Ratification”).

Further details of the Proposed Ratification are set out in the attachment below.

This announcement is dated 27 May 2022.