SINKUNG

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SIN-KUNG LOGISTICS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Sin-Kung Logistics Berhad - Notice of the Extraordinary General Meeting
Date of Meeting	16 Jun 2025
Time	11:00 AM

Venue(s)

1st Floor, Permai Ballroom, Kota Permai Golf & Country Club,

No. 1, Jalan 31/100A, Kota Kemuning,

Section 31, 40460 Shah Alam,

Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors

10 Jun 2025

Resolutions

1. Ordinary Resolution
Description	Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

Please refer attachment below.