The Board of Directors of MKH Berhad ("MKHB" or the "Company") wishes to announce that MKH Land (Aust) Pty Ltd (Australian Company No. 615156011) ("MKH Australia"), a wholly-owned subsidiary of the Company had been voluntary deregistered from the Australian Securities & Investments Commission ("ASIC") under the Corporations Act, 2001 on 20 April 2026 ("Voluntary Deregistration"), upon receipt of the confirmation from our Secretarial Agent, Pitcher Partners Advisors Proprietary Limited on 12 May 2026.

MKH Australia, a private company limited by shares was incorporated in Australia under the Corporations Act, 2001 on 4 October 2016. The issued and paid-up share capital of MKH Australia is AUD100, comprising 100 shares of AUD1.00 each with an intended principal nature of business to acquire development land. MKH Australia is dormant and has not commence business operations since the date of its incorporation. Pursuant to the Voluntary Deregistration, MKH Australia ceased to be a wholly-owned subsidiary of MKHB.

The Voluntary Deregistration is in line with the Group's direction to streamline its operations, and will not have any effect on the issued and paid-up share capital and substantial shareholders' shareholdings of MKHB and has no material effect on the earnings, net assets and gearings of MKHB Group for the financial year ending 30 September 2026.

None of the directors and/or major shareholders of MKHB and/or persons connected with them has any interest, direct or indirect, in the Voluntary Deregistration.

This announcement is dated 12 May 2026.