KPM Holding (08027) has announced with deep regret that Mr. Liu Mugen, who served as an independent non-executive director, passed away on September 10, 2026.

Mr. Liu also held key positions within the company, acting as the chairman of the nomination committee, as well as a member of both the remuneration committee and the audit committee. The board extends its sincere condolences to his family during this difficult time.

Further corporate updates regarding board composition and committee arrangements will be made in due course as the company navigates this transition.