| Entitlement subject | Bonus Issue |
| Entitlement description | BONUS ISSUE OF UP TO 108,216,531 WARRANTS ("WARRANT(S)") IN AGX GROUP BERHAD ("AGB" OR "THE COMPANY") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES IN THE COMPANY HELD BY THE SHAREHOLDERS WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AT 5.00PM ON 13 FEBRUARY 2026 |
| Shareholder's Approval | No |
| Ex-Date | 12 Feb 2026 |
| Entitlement date | 13 Feb 2026 |
| Entitlement time | 5:00 PM |
| Financial Year End | 31 Dec 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 | 13 Feb 2026 |
| 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 | AGX GROUP BERHAD |
| Entitlement | Warrants |
| Ratio (New : Existing) | 1.0000 : 4.0000 |
| Available/Listing Date | 27 Feb 2026 |
| Fractional Entitlement | Round Down / Fraction Disregard |
| Registrar or Service Provider name, address, telephone no | BOARDROOM SHARE REGISTRARS SDN BHD 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Malaysia Tel:0378904700 Fax:0378904670 |
Remarks :
The Warrants will be credited into the central depository system accounts of the entitled shareholders of AGB ("Entitled Shareholders") and notices of allotment will be issued and despatched to the Entitled Shareholders at the address as per the Record of Depositors of AGB in due course.
The Warrants will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") within 2 market days after the receipt of the quotation application by Bursa Securities.
This announcement is dated 28 January 2026.
| Company Name | AGX GROUP BERHAD |
| Stock Name | AGX |
| Date Announced | 28 Jan 2026 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-26012026-00002 |
| Corporate Action ID | MY260126BONU0001 |