ECOMATE

Bonus Issue

ECOMATE HOLDINGS BERHAD

Entitlement subject Bonus Issue
Entitlement description
Bonus issue of 358,025,834 new ordinary shares in Ecomate Holdings Berhad ("Ecomate Holdings") ("Bonus Share(s)") on the basis of 1 Bonus Share for every 1 existing ordinary share in Ecomate Holdings held at 5.00 p.m. on 9 December 2025
Shareholder's Approval Yes
Ex-Date 08 Dec 2025
Entitlement date 09 Dec 2025
Entitlement time 5:00 PM
Financial Year End 28 Feb 2026
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 09 Dec 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
Entitlement indicator Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
ECOMATE HOLDINGS BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing) 1.0000 : 1.0000
Available/Listing Date 10 Dec 2025
Fractional Entitlement

Registrar or Service Provider name, address, telephone no ALDPRO CORPORATE SERVICES SDN BHD
B-21-1, Level 21, Tower B
Northpoint Midvalley City

No. 1, Medan Syed Putra Utara

59200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:0397702200
Fax:0322017774


Remarks :
The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 10 December 2025, being the next market day immediately after the Entitlement Date.

The share registrar of Ecomate Holdings will issue and despatch notices of allotment for the Bonus Shares to all entitled shareholders of Ecomate Holdings within 4 market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. Entitled Shareholders are not required to take any action.

This announcement is dated 24 November 2025.


Announcement Info

Company Name ECOMATE HOLDINGS BERHAD
Stock Name ECOMATE
Date Announced 24 Nov 2025
Category Entitlement(Notice of Book Closure)
Reference Number ENT-24112025-00018
Corporate Action ID MY251124BONU0001


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