On behalf of the Board of Directors of MKH Berhad (“MKH”), Hong Leong Investment Bank Berhad wishes to announce that the shareholders of MKH have, at the Extraordinary General Meeting (“EGM”) held today, approved the resolution pertaining to the proposed bonus issue of up to 75,671,382 new ordinary shares of RM1.00 each in MKH (“MKH Shares”) (“Bonus Shares”) on the basis of 1 Bonus Share for every 5 existing MKH Shares held on and entitlement date to be determined and announced later, as set out in the Notice of EGM dated 11 April 2014.

This announcement is dated 29 April 2014.