The Board of Directors of MKH Berhad ("MKH") wishes to announce that the Thirty-Fourth Annual General Meeting ("34th AGM") of MKH has been duly held at the Ballroom, First Floor, Prescott Metro Inn, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan on Thursday, 20 February 2014 at 10.00 a.m.. All resolutions tabled at the said 34th AGM, as detailed below, have been approved by the shareholders:-

Ordinary Resolution 1 - Payment of Directors’ Fees;

Ordinary Resolution 2 - Re-election of retiring Director, Mr. Chen Fook Wah;

Ordinary Resolution 3 - Re-appointment of Director, Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong;

Ordinary Resolution 4 - Re-appointment of Director, En. Mohammed Chudi Bin Haji Ghazali;

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

Ordinary Resolution 6 - Re-appointment of Director, Haji Hasan Aziz Bin Mohd Johan;

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 - Renewal of Authority for Share Buy-Back;

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

Ordinary Resolution 11 - Retention of Haji Mohamed Bin Ismail as Independent Non-Executive Director.

This announcement is dated 20 February 2014.