POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 24 MAY 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.Kinergy Corporation Ltd.精技集团有限公司* (Incorporated in Singapore with limited liability) (Stock Code: 3302) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 Reference is made to the circular (the “Circular”) of Kinergy Corporation Ltd. (the “Company”) and the notice of the annual general meeting (the “AGM Notice”) both dated 19 April 2024 in relation to the annual general meeting of the Company held on 24 May 2024 (the “AGM”). Unless the context otherwise requires capitalised terms used herein shall have the same meanings as defined in the Circular.POLL RESULTS OF THE AGM The Board is pleased to announce that at the AGM all proposed resolutions as set out in the AGM Notice were duly passed by way of a poll. Details of the poll results of the AGM are as follows: Number of votes (approximate%) Ordinary Resolutions Total number of For Against Shares voted 1. To receive and consider the audited consolidated 321171247 0 321171247 financial statements of the Company the (100.0000%) (0.0000%) directors’ report and the independent auditor’s report for the year ended 31 December 2023.– 1 –Number of votes (approximate%) Ordinary Resolutions Total number of For Against Shares voted 2. (a) to re-elect Mr. Lim Khin Mann as an 321171247 0 321171247 executive Director. (100.0000%) (0.0000%) (b) to re-elect Mr. Loh Kin Wah as a non- 321171247 0 321171247 executive Director. (100.0000%) (0.0000%) (c) to re-elect Mr. Fan Zhirong as a non- 321171247 0 321171247 executive Director. (100.0000%) (0.0000%) (d) to re-elect Mr. Hoon Chee Wai as an 321171247 0 321171247 independent non-executive Director. (100.0000%) (0.0000%) (e) to au thor i se the Board to f ix the 321171247 0 321171247 remuneration of the Directors. (100.0000%) (0.0000%) 3. To re-appoint PKF-CAP LLP as auditor and to 321171247 0 321171247 authorise the Board to fix its remuneration. (100.0000%) (0.0000%) 4A. To approve the general mandate to repurchase 321171247 0 321171247 shares — Ordinary Resolution as set out in item (100.0000%) (0.0000%) 4A in the AGM Notice. 4B. To approve the general mandate to issue shares 321171246 1 321171247 of the Company — Ordinary Resolution as set (100.0000%) (0.0000%) out in item 4B in the AGM Notice. 4C. To approve the extension of the general mandate 321171246 1 321171247 to issue shares of the Company — Ordinary (100.0000%) (0.0000%) Resolution as set out in item 4C in the AGM Notice.The full text of each of the above resolutions passed at the AGM is set out in the Circular and the AGM Notice which may be accessed from the websites of the Company and Hong Kong Exchanges and Clearing Limited.– 2 –As at the date of the AGM the total number of issued Shares was 920393394 Shares which represented the total number of shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. There were no shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules and no Shareholder was required to abstain from voting on the resolutions at the AGM under the Listing Rules. There were no restrictions on any Shareholder to cast votes on any of the resolutions at the AGM. None of the Shareholders had stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.As more than 50% of the votes were cast in favour of each of the above ordinary resolutions all such resolutions were duly passed by the Shareholders at the AGM.Eight Directors namely Mr. Lim Kuak Choi Leslie Mr. Du Xiaotang Mr. Lim Khin Mann Mr. Tay Kim Kah Mr. Loh Kin Wah Mr. Hoon Chee Wai Dr. Senerath Wickramanayaka Mudiyanselage Sunil Wickramanayaka and Dr. Ang Peng Huat attended the AGM either in person or by electronic means. The non-executive Director Mr. Fan Zhirong did not attend the AGM due to other business commitment.The branch share registrar and transfer office of the Company in Hong Kong Boardroom Share Registrars (HK) Limited acted as the scrutineer for the vote-taking at the AGM.By order of the Board Kinergy Corporation Ltd.Lim Kuak Choi Leslie Executive Director and Chief Executive Officer Hong Kong 24 May 2024 * For identification purpose only As at the date of this announcement the executive Directors are Mr. Lim Kuak Choi Leslie Mr. Du Xiaotang Mr. Lim Khin Mann and Mr. Tay Kim Kah; the non-executive Directors are Mr. Loh Kin Wah (Chairman) and Mr. Fan Zhirong; and the independent non-executive Directors are Mr. Hoon Chee Wai Dr. Senerath Wickramanayaka Mudiyanselage Sunil Wickramanayaka and Dr. Ang Peng Huat.–3–