KMLG Shareholders Notice: Annual General Meeting, Record Date, Proxy & CNIC Submission

Issuer: KMLG. This is a public notice to shareholders regarding the Annual General Meeting (AGM), closure/recording of the share transfer book for entitlement purposes, and related shareholder actions.

Shareholders are instructed to submit proxy forms to appoint representatives for the AGM, and to provide copies of their CNICs along with updated bank/account information as required for verification and entitlement to any corporate actions. The notice refers to company procedures under applicable law for transmission, verification of entitlement, and distribution of dividends or other benefits determined at the AGM.

Actions and contacts:

• Submit proxy forms and required documents (CNIC copies, bank details) as directed by the company.
• Contact/email provided in the notice: [email protected].
• Further details and downloadable forms are available on the company website: www.kmlg.com.

Shareholders should follow the instructions in the notice regarding documentation, proxy submission, and deadlines as published by the company.