The Board of Directors of MKH Berhad ("MKH") wishes to announce that the Extraordinary General Meeting ("EGM") of MKH has been duly held at the Ballroom, First Floor, Prescott Metro Inn, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan on Thursday, 8 November 2012 at 2.30 p.m.. All resolutions tabled at the said EGM, as detailed below, have been approved by the shareholders:-

i. Proposed Renounceable Rights Issue of 29,104,378 new ordinary shares of RM1.00 each in MKH Berhad ("MKH") ("MKH Share(s)") ("Rights Share(s)") on the basis of one (1) Rights Share for every ten (10) existing MKH Shares held together with 29,104,378 free detachable Warrants in MKH ("Warrant(s)") on the basis of one (1) Warrant for every one (1) Rights Share subscribed for, held on an entitlement date to be determined later (“Proposed Rights Issue with Warrants”).

ii. Proposed Bonus Issue of 29,104,378 new MKH Shares ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every one (1) Rights Share subscribed by the shareholders of MKH and/ or their renouncee(s) pursuant to the Proposed Rights Issue with Warrants ("Proposed Bonus Issue").

iii. Proposed Increase in the Authorised Share Capital of MKH from RM500,000,000 comprising 500,000,000 MKH Shares to RM1,000,000,000 comprising 1,000,000,000 MKH Shares.

iv. Proposed Amendments to the Memorandum and Articles of Association of MKH.

This announcement is dated 8 November 2012.