【ERDASAN 0072 交流专区】（前名 AT）

icy97

Expiry/Maturity of the securities

ERDASAN GROUP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.0500
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	28 Apr 2025 05:00 PM
Date & Time of Suspension	29 Apr 2025 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	08 May 2025 04:30 PM
Date & Time of Expiry	16 May 2025 05:00 PM
Date & Time for Delisting	19 May 2025 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3542839

Attachments Erdasan_Advertisement Notice of Warrant Holders_WC.pdf Erdasan_Subscription Form_WC.pdf

icy97

ERDASAN GROUP BERHAD

Date of change	23 Apr 2025
Name	MR CHOU SING HOAN
Age	53
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accounting	Systematic College	Qualified as a Chartered Accountant with Malaysian Institute of Accountant

Working experience and occupation	Mr. Chou has more than 27 years of working experience in the field of accounting. He started his career as an external auditor, having served in several capacities in audit firms.
Directorships in public companies and listed issuers (if any)	1. AE Multi Holdings Berhad2. Advance Information Marketing Berhad
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	N/A

icy97

ERDASAN GROUP BERHAD

Date of change	28 Apr 2025
Name	MR CHOONG LEE AUN
Age	59
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Living abroad in the near future for personal reason
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

icy97

ERDASAN GROUP BERHAD

Date of change	08 May 2025
Name	MR MAK SIEW WEI
Age	50
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Removed
Reason	The resolution on the removal of Mr. Mak Siew Wei as Director was duly passed by way of poll at the Extraordinary General Meeting of Erdasan Group Berhad (formerly known as AT Systematization Berhad) held on 8 May 2025.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No