DELAY IN DESPATCH OF CIRCULAR

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) DELAY IN DESPATCH OF CIRCULAR Reference is made to the announcement of Kinergy Corporation Ltd. (the “Company”) dated 17 May 2024 of the Company (the “Announcement”). Unless otherwise defined herein capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.As stated in the Announcement a circular containing further details in relation to the Fund Partnership Agreement (the “Circular”) was expected to be despatched to the Shareholders on or before 7 June 2024. As additional time is required for the Company to prepare and finalise certain information to be included in the Circular it is currently expected that the date of despatch of the Circular and the notice of the EGM will be postponed to a date falling on or before 14 June 2024.By order of the Board Kinergy Corporation Ltd.Lim Kuak Choi Leslie Executive Director and Chief Executive Officer Hong Kong 7 June 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 Dr. Senerath Wickramanayaka Mudiyanselage Sunil Wickramanayaka Mr. Hoon Chee Wai and Dr. Ang Peng Huat.