Notice to all Shareholders of the Company on administration of shares following withdrawal from Bursa Malaysia Depository

By darius.amirul@knm-group.com | Oct 2026

KNM GROUP BERHAD (“THE COMPANY”) NOTICE TO ALL SHAREHOLDERS OF THE COMPANY ON ADMINISTRATION OF SHARES FOLLOWING WITHDRAWAL FROM BURSA MALAYSIA DEPOSITORY We refer to the withdrawal of the Company’s securities from Bursa Malaysia Depository since 3 July 2026 and the consequent cessation of the maintenance of the Company’s shares through the Central Depository System…

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Resignation As Directors and Change of Registered Office

By darius.amirul@knm-group.com | Sep 2026

RESIGNATION AS DIRECTORS The following persons have resigned as Directors of the Company, with effect from 21 September 2026:  (i)        James Beltran (Non-Executive Vice/Deputy Chairman);  (ii)      Yee Hong Ho (Senior Independent Non-Executive Director); and  (iii)     Dato’ Sri Naresh Mohan (Non-Independent Non-Executive Director). The Board records its appreciation to the abovementioned persons for their contributions to…

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