KLN Logistics Group Limited held its annual general meeting on 21 May 2026, where every resolution on the agenda was passed by at least 96.43% of the votes cast, underscoring broad shareholder support for the company’s proposals.

Key voting outcomes • Financial Statements & Reports: 1.64 billion votes (99.98%) accepted the 2025 audited accounts and accompanying reports. • Final Dividend: The dividend for the year ended 31 December 2025 was approved unanimously with 1.64 billion votes in favour. • Board Composition: – Non-executive Director Kuok Khoon Hua was re-elected with 98.22% support. – Independent Non-executive Director Wong Yu Pok Marina was re-elected with 98.31% support. • Directors’ Remuneration: Authorisation for the board to set directors’ fees received 99.99% approval. • Auditor: PricewaterhouseCoopers was re-appointed, receiving 98.08% of votes cast. • Share Issuance & Repurchase Mandates (10% limits): – General issuance mandate (Resolution 7A): 97.35% in favour. – Share repurchase mandate (Resolution 7B): 99.99% in favour. – Extension of the issuance mandate by repurchased shares (Resolution 7C): 96.43% in favour.

Share capital and voting base The company had 1.81 billion issued shares on the meeting date. After excluding 5.30 million shares held by the trustee of the share award scheme—who abstained from voting—the effective voting pool stood at 1.80 billion shares, representing 99.71% of the total issued capital.

Attendance All 12 directors—including Chairman Wang Wei and Vice-Chairman Kuok Khoon Hua—were present at the meeting.

The decisive approval across all items grants the board fresh mandates for share issuance, repurchases, and continued engagement with PricewaterhouseCoopers, while also confirming the final dividend and board appointments for the coming year.