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KERRY INDEV LOGISTICS PRIVATE LIMITED

PROPOSED NAME CHANGE OF THE COMPANY AND REBRANDING

PROPOSED CHANGE OF COMPANY NAME

• The Board of Directors of Kerry Indev Logistics Private Limited proposes to change the name of the company from “Kerry Indev Logistics Private Limited” to “Indev Infra Private Limited.”

CONDITIONS OF THE PROPOSED CHANGE OF COMPANY NAME

• The passing of a special resolution by the shareholders at the EGM to approve the proposed change of company name; and
• The Registrar of Companies is to approve the proposed change of com

REASONS FOR THE PROPOSED CHANGE OF COMPANY NAME

• The Group, a leading Asian logistics provider, has rebranded as “KLN” since S.F. Holding’s 2021 stake acquisition, moving away from the “Kerry” name. The transition, completing by 30 June 2025, includes phasing out “Kerry” trademarks and branding. The Board sees this as an opportunity to strengthen corporate identity without impacting operations or finances, benefiting the company and shareholders.
• The proposed change of company name will not affect any rights of the shareholders or the company’s daily operations or its financial condition.

REBRANDING

• We will be rebranded as “K-Indev Logistics.”
• The rebranding to “K-Indev Logistics” reflects our evolution as an independent, forward-thinking logistics provider. It allows us to establish a distinct corporate identity, align with our strategic vision, and better serve the needs of our customers and stakeholders.

COMMUNICATION

• Our company will communicate the rebranding through a comprehensive campaign, including announcements, notifications, marketing communications materials, and engagement initiatives to ensure a clear and consistent message.
• The new brand visuals will be consistently applied across all touchpoints, including digital platforms, print media, corporate communications, our fleets, etc., to reflect our refreshed identity. (Note: More details to be provided in due course.)

GENERAL

• The company will publish separate announcements in due course regarding the effective dates of the proposed change of company name, the adoption of the new memorandum and the amended and restated bye-laws, and other related changes.
• Customers and business partners can expect updated branding across our communications and materials, but our commitment to quality service and collaboration remains unchanged.

Email and Website Domain Name Change

Company Statement

10th April 2025

• Following the Proposed Change of Company Name, we would like to inform you that our email and website domain names will be changed with effect from 30th April 2025..

Email Domain

• Old domain : @kerryindev.com
• New domain : @k-indev.kln.com

Website Domain

• Our website domain “www.kerryindev.com”, will no longer be in use and be automatically redirected to “www.k-indev.kln.com”.
• If you have links on your website which point to “www.kerryindev.com”, you may wish to update them to “www.k-indev.kln.com”.

Kerry Indev is now K-Indev Logistics

Dear Sir/Madam,

Greetings from Kerry Indev!