POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.PENTAMASTER INTERNATIONAL LIMITED槟杰科达国际有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1665) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 References are made to the circular (the “Circular”) and the notice of annual general meeting (the “AGM Notice”) of Pentamaster International Limited (the “Company”) both dated 29 April 2024. Unless otherwise defined capitalised terms used herein shall have the same meanings as those defined in the Circular.The Board is pleased to announce that at the AGM held on 6 June 2024 all proposed resolutions as set out in the AGM Notice were duly approved by the Shareholders by way of poll.As at the date of the AGM the total number of issued Shares of the Company was 2400000000 Shares which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions proposed at the AGM. No Shareholders were required under the Listing Rules to abstain from voting on any of the resolutions at the AGM and no Shareholders were entitled to attend and abstain from voting in favour as set out in rule 13.40 of the Listing Rules. No Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the proposed resolutions at the AGM.The Company’s Hong Kong branch share registrar Tricor Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.The poll results in respect of each resolution proposed at the AGM were as follow: No. of Votes (%) ORDINARY RESOLUTIONS For Against 1. To consider and adopt the audited consolidated 1990894834 0 financial statements of the Company and the reports 100.00% 0.00% of directors and the auditors of the Company for the year ended 31 December 2023. 2. To declare a final dividend of HK$0.02 per ordinary 1990894834 0 share of the Company for the year ended 31 100.00% 0.00% December 2023.No. of Votes (%) ORDINARY RESOLUTIONS For Against 3 (a). (i) To re-elect Mr. Sim Seng Loong @ Tai Seng as 1985894334 5000500 an independent non-executive Director. 99.75% 0.25% (ii) To re-elect Ms. Chan May May as an 1990894834 0 independent non-executive Director. 100.00% 0.00% 3 (b). To authorise the Board to fix the Directors’ 1990894834 0 remuneration. 100.00% 0.00% 4. To re-appoint Grant Thornton Hong Kong Limited 1990894834 0 as auditor of the Company and authorize the Board 100.00% 0.00% to fix their remuneration. 5(A). To give a general mandate to the Directors to allot 1812167490 178727344 issue and deal with additional Shares not exceeding 91.02% 8.98% 20% of the total number of the issued Shares (the “Issue Mandate”). 5(B). To give a general mandate to the Directors to buy 1990894834 0 back Shares not exceeding 10% of the total number 100.00% 0.00% of issued Shares. 5(C). To extend the Issue Mandate by the number of 1766705490 224189344 Shares bought back by the Company. 88.74% 11.26% No. of Votes (%) SPECIAL RESOLUTION For Against 6. To consider and approve the proposed amendments 1990894834 0 to the existing memorandum and articles of 100.00% 0.00% association of the Company and to adopt the third amended and restated memorandum and articles of association of the Company.Note: The full text of the above resolutions is set out in the AGM Notice.As more than 50% of votes were cast in favour of the ordinary resolutions nos. 1 to 5 these resolutions were duly passed by the Shareholders as ordinary resolutions.As more than 75% of votes were cast in favour of the special resolution no. 6 this resolution was duly passed by the Shareholders as special resolution.All of the Directors attended the AGM. Dr. Chuah Jin Chong and Ms. Chan May May attended the AGM physically while Mr. Chuah Choon Bin Ms. Gan Pei Joo Mr. Leng Kean Yong and Mr. Sim Seng Loong @ Tai Seng attended the AGM by telephone conference.By order of the Board Pentamaster International Limited Chuah Choon Bin Chairman and Executive Director Hong Kong 6 June 2024 As at the date of this announcement the Board comprises Mr. Chuah Choon Bin and Ms. Gan Pei Joo as executive Directors; Mr. Leng Kean Yong as non-executive Director; and Ms. Chan May May Dr. Chuah Jin Chong and Mr. Sim Seng Loong @ Tai Seng as independent non- executive Directors.