The Board of Directors of MKH Berhad ("MKH") wishes to announce that the Thirty-Third Annual General Meeting ("33rd AGM") of MKH has been duly held at the Ballroom, First Floor, Prescott Metro Inn, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan on Tuesday, 5 February 2013 at 10.00 a.m.. All resolutions tabled at the said 33rd AGM, as detailed below, have been approved by the shareholders:-

Ordinary Resolution 1 - Payment of Directors’ Fees;

Ordinary Resolution 2 - Payment of Final Dividend;

Ordinary Resolution 3 - Re-election of retiring Director, Datuk Chen Lok Loi;

Ordinary Resolution 4 - Re-election of retiring Director, Mohammed Chudi Bin Haji Ghazali;

Ordinary Resolution 5 - Re-appointment of Director, Haji Mohamed Bin Ismail;

Ordinary Resolution 6 - Re-appointment of Director, Haji Othman Bin Sonoh;

Ordinary Resolution 7 - Re-appointment of Messrs Baker Tilly AC as Auditors;

Ordinary Resolution 8 - Authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965;

Ordinary Resolution 9 - Proposed Renewal of Authority for Share Buy-Back;

Ordinary Resolution 10 - Retention of Mohammed Chudi Bin Haji Ghazali as Independent Non-Executive Director; and

Ordinary Resolution 11 - Retention of Haji Othman Bin Sonoh as Independent Non-Executive Director.

This announcement is dated 5 February 2013.