The Board of Directors of K-One Technology Berhad ("K-One" or the "Company") is pleased to announce that the resolution in relation to the Proposed Free Warrants Issue as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 6 December 2024 wasduly passed by the shareholders of the Company by way of poll via remote participation and online voting at the EGM held on Monday, 23 December 2024 at 9.00 a.m.

The results of the poll were validated by USearch CorporateServices Sdn Bhd, the independent scrutineer appointed by the Company.

The polling results are annexed herewith.

This announcement is dated 23 December 2024.

PROPOSED FREE WARRANTS ISSUE OF UP TO 208,001,732 FREE WARRANTS D IN K-ONE TECHNOLOGY BERHAD ("K-ONE" OR THE "COMPANY") ("WARRANTS D") ON THE BASIS OF 1 WARRANT D FOR EVERY 4 EXISTING ORDINARY SHARES IN K-ONE HELD BY SHAREHOLDERS WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED BY THE BOARD AND ANNOUNCED BY THE COMPANY AT A LATER DATE ("PROPOSED FREE WARRANTS ISSUE")