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

The 60^th Annual General Meeting (“AGM”) of the Company will be held at the Selangor 1 Ballroom, Dorsett Grand Subang, Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia on Thursday, 29 October 2026 at 9.30 a.m.

The following AGM documents are available for download here:

• Annual Report 2026 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 2026; and

• Administrative Guides for Shareholders.