59^TH ANNUAL GENERAL MEETING OF ANCOM LOGISTICS BERHAD (“COMPANY”)

The Company’s 59^th Annual General Meeting (“AGM”) will be held at the Selangor 1 Ballroom, Dorsett Grand Subang, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 29 October 2025 at 9.30 a.m..

Please click here to download the following documents in relation to the AGM:

• Annual Report 2025 and Corporate Governance Report;

• Notice of AGM and Proxy Form;

• Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 30 September 2025 (“Circular”); and

• Administrative Guides for Shareholders.