SKK Holdings Limited Annual General Meeting Summary

The annual general meeting of SKK Holdings Limited was held on December 17, 2025. Shareholders re-elected Liao Xiaoyan and Chin Hoong Chan as directors. The appointment of WWC, P.C. as independent auditor for the financial year ending December 31, 2025, was ratified. A significant resolution was passed to re-classify and re-designate the company's share capital. This includes creating Class A ordinary shares (1 vote per share) and Class B ordinary shares (100 votes per share), with a re-classification of existing shares accordingly. Additionally, a share consolidation was approved, allowing the Board of Directors to determine a consolidation ratio between 1-for-2 and 1-for-50 within 180 days. Directors and officers were authorized to take necessary actions to implement these resolutions.