General Meetings: Outcome of Meeting

GENERAL MEETINGS: Outcome of Meeting K-ONE TECHNOLOGY BERHAD Type of Meeting Extraordinary Indicator Outcome of Meeting Date of Meeting 30 Sep 2026 Time 09:00 AM Venue(s) BALLROOM V, MAIN WING TROPICANA GOLF & COUNTRY RESORT JALAN KELAB TROPICANA 47410 PETALING JAYA, SELANGOR Malaysia Outcome of Meeting The Board of Directors of K-One Technology Berhad ("K-One" or the "Company") is pleased to announce that the ordinary resolution and special resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 9 September 2026 were duly passed by the shareholders of the Company at the EGM held on Wednesday, 30 September 2026 at 9.00 a.m. The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are annexed herewith. This announcement is dated 30 September 2026. Voting Results 1. Ordinary Resolution Description PROPOSED DISPOSAL BY K2 META SDN BHD ("K2 META"), A WHOLLY-OWNED SUBSIDIARY OF K-ONE, OF 600,000 AND 400,000 ORDINARY SHARES IN G-ASIAPACIFIC SDN BHD ("GAP") TO ITOCHU SINGAPORE PTE LTD AND ITOCHU CORPORATION (COLLECTIVELY REFERRED TO AS THE "PURCHASERS"),.