KTI LANDMARK

Thursday, 11 June 2026, 10:00 a.m.

Venue : Vista Ballroom, Level 1, Hilton Kota Kinabalu, Jalan Tunku Abdul Rahman, Asia City, 88000 Kota Kinabalu, Sabah, Malaysia

Corporate Governance Report 2025

Notice of 2026 Annual General Meeting (“AGM”)

Proxy Form.

Administrative Guide for the 2026 AGM

Annual Report FY2025

Thursday, 29 May 2025, 10:00 a.m.

Venue : Ballroom 1, Level 2, Hilton Hotel Kota Kinabalu, Jalan Tunku Abdul Rahman, Asia City, 88000 Kota Kinabalu, Sabah

Minutes of 2025 AGM

Result on Voting by Poll

Corporate Governance Report 2024

Notice of 2025 Annual General Meeting (“AGM”)

Proxy Form.

Administrative Guide for the 2025 AGM

Annual Report FY2024