The Board of Directors of MKH Berhad ("MKH" or "the Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 24 February 2017 in relation to the Proposed Rights With Bonus Issue wasduly approvedby the shareholders of MKH by way of poll, at the EGM held today.

The resultsof the poll wasvalidated by Asia Securities SdnBerhad, the independent scrutineer appointed by the Company. Details of the polling resultsareset out in the attachment.

Please refer attachment below.