POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 26 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.KPM HOLDING LIMITED 吉辉控股有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8027) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 Reference is made to the circular (the “Circular”) and the notice (the “Notice”) of annual general meeting of KPM Holding Limited (the “Company”) dated 24 May 2024. Unless stated otherwise capitalised terms used herein shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM The Board is pleased to announce that all proposed resolutions as set out in the Notice were duly passed by way of poll at the AGM held on 26 June 2024.The Company’s branch share registrar in Hong Kong Union Registrars Limited was appointed as the scrutineer for the purpose of vote-taking at the AGM.As at the AGM date the total number of issued shares in the Company was 236800000 Shares which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. There was no Share entitling any Shareholders to attend and abstain from voting in favour of the resolutions as set out in Rule 17.47A of the GEM Listing Rules. No Shareholders was required under the GEM Listing Rules to abstain from voting at the AGM. No Shareholders was entitled to attend and vote only against any resolutions at the AGM. 1The poll results in respect of all the resolutions proposed at the AGM were as follows: Number of Shares represented by votes cast (and percentage Ordinary Resolutions of total number of Shares represented by votes cast) For Against 1. To receive consider and adopt the audited consolidated 48060100 0 financial statements and the reports of the directors (100%) (0%) (each a “Director”) and auditors of the Company for the year ended 31 December 2023; 2. (a) To re-elect Ms. Lin Sin Huei as an executive 48060100 0 Director; (100%) (0%) (b) To re-elect Mr. Lock Kiu Yin as an independent 48060100 0 non-executive Director; (100%) (0%) (c) To re-elect Mr. Xiao Laiwen as an independent 48060100 0 non-executive Director; and (100%) (0%) (d) To authorise the board of Directors to fix the 48060100 0 Directors’ remuneration; (100%) (0%) 3. To re-appoint the Company’s auditors and authorise the 48060100 0 board of Directors to fix their remuneration; (100%) (0%) 4. To grant the general mandate to the Directors to issue 48060100 0 allot and otherwise deal with new shares not exceeding (100%) (0%) 20% of the number of issued shares of the Company; 5. To grant the general mandate to the Directors to 48060100 0 repurchase shares of the Company not exceeding 10% (100%) (0%) of the number of issued shares of the Company; 6. To add the number of shares repurchased by the 48060100 0 Company to the mandate granted to the Directors under (100%) (0%) resolution no. 4.As more than 50% of the votes were cast in favour of each of the above resolutions all the resolutions were duly passed as ordinary resolutions of the Company by way of poll at the AGM.All Directors attended the AGM.By order of the Board KPM Holding Limited Tan Thiam Kiat Kelvin Chairman Hong Kong 26 June 2024 2As at the date of this announcement the executive Directors are Mr. Tan Thiam Kiat Kelvin and Ms. Lin Sin Huei and the independent non-executive Directors are Mr. Lau Muk Kan Mr. Xiao Laiwen and Mr. Lock Kiu Yin.This announcement for which the directors of the Company collectively and individually accept full responsibility includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk on the “Latest Listed Company Information” page for at least 7 days from the date of its posting and on the website of the Company at www.kpmholding.com.* For identification purposes only 3