The Board of Directors of MKH Berhad ("MKH") wishes to announce that the Thirty-Sixth Annual General Meeting ("36th AGM") of MKH has been duly held at the Ballroom,1st Floor, Prescott Hotel Kajang, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan on Thursday, 10March 2016at 10.00 a.m.. All resolutions tabled at the said 36th AGM, as detailed below, have been approved by the shareholders:-

Ordinary Resolution 1 - Payment of Directors’ Fees;

Ordinary Resolution2 - Re-election of retiring Director, Tan Sri Datuk Chen Lok Loi;

Ordinary Resolution3 - Re-appointment of Director, Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong;

Ordinary Resolution 4 - Re-appointment of Director, Datuk Mohammad Bin Maidon;

Ordinary Resolution 5 - Re-appointment of Director, En. Mohammed Chudi Bin Haji Ghazali;

Ordinary Resolution 6 - Re-appointment of Director, Haji Mohamed Bin Ismail;

Ordinary Resolution7 - Re-appointment of Director, Haji Hasan Aziz Bin Mohd Johan;

Ordinary Resolution8 - Re-appointment of Messrs Deloitte as Auditors;

Ordinary Resolution9 - Authority for Directors to issue shares pursuant to Section 132D of the Companies Act, 1965;

Ordinary Resolution10 - Renewal of Authority for Share Buy-Back;

Ordinary Resolution 11 - Retention of En. Mohammed Chudi Bin Haji Ghazali as Independent Non-Executive Director; and

Ordinary Resolution 12 - Retention ofHaji Mohamed Bin Ismailas Independent Non-Executive Director.