Changes in Director's Interest (Section 219 of CA 2016)

MKH BERHAD

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI DATO' SERI LEE OI HIAN
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	02/10/2026	1,169,147	Acquired	Deemed Interest
	Name of registered holder	Whitmore Holdings Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.00 per share
	05/10/2026	1,643,410	Acquired	Deemed Interest
	Name of registered holder	Whitmore Holdings Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.00 per share

Circumstances by reason of which change has occurred	Receipt of valid acceptances under the Unconditional Mandatory Take-Over Offer by Whitmore Holdings Sdn. Bhd. - Deemed Interest
Nature of interest	Deemed Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	552,992,124
Indirect/deemed interest (%)	95.876
Date of notice	06/10/2026
Date notice received by Listed Issuer	06/10/2026

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