KLN Logistics Group Declares HKD 0.16 Final Dividend for FY 2025

Bulletin Express03-30

KLN Logistics Group Limited (“KLN”) announced a final ordinary dividend of HKD 0.16 per share for the financial year ended 31 December 2025. The distribution remains subject to shareholder approval at the annual general meeting scheduled for 21 May 2026.

Key timetable: • Ex-dividend date: 26 May 2026 • Deadline for share transfers: 27 May 2026, 16:30 • Book-close and record date: 28 May 2026 • Payment date: 08 June 2026

The dividend will be paid in Hong Kong dollars, with an exchange rate fixed at HKD 1:HKD 1. No withholding tax applies, and there are no associated warrants or convertible securities. Tricor Investor Services Limited serves as the share registrar.

As at the announcement date (30 March 2026), the board comprises Chairman and Non-executive Director Mr WANG Wei, Vice Chairman and Non-executive Director Mr KUOK Khoon Hua, along with five executive and six other non-executive/independent non-executive directors.

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