Reference is made to the Company's announcement dated 23 June 2026 in relation to the Outcome of General Meeting (Reference No. GMA-23062026-00027) for the Twenty-Second Annual General Meeting of the Company.

The Board of Directors ("the Board") of KAWAN wishes to announce that the Ordinary Resolution 5 in relation to the re-appointment of Messrs. RKT & Associates PLT (formerly known as RSM Malaysia PLT) as External Auditors of the Company was not carried.

The Company will appoint another audit firm as the new External Auditors of the Company, and further announcement on the appointment of the new External Auditors of the Company will be made by the Company in due course.

Save for the above, the Board is not aware of any matters that need to be brought to the attention of the shareholders of the Company.

This announcement is dated 23 June 2026.