The Board of Directors of MKH wishes to announce the appointment of Dato' Lim Hong Shuan, an Independent Non-Executive Director of MKH as a member of the Nomination Committee on 22 December 2021 and changes in the composition of the Board of Directors and Board Committees are as follows:

1. Composition of the Board of Directors (no change):

• Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong (Executive Director - Group Executive Chairman)
• Tan Sri Datuk Chen Lok Loi (Executive Director - Group Managing Director)
• Datuk Chen Fook Wah (Executive Director - Deputy Managing Director)
• Encik Jeffrey bin Bosra (Senior Independent Non-Executive Director) 
• Datuk Mohammad bin Maidon (Independent Non-Executive Director)
• Dato' Lim Hong Shuan (Independent Non-Executive Director)

2. Composition of the Audit Committee (no change):

• Encik Jeffrey bin Bosra (Chairman of the Audit Committee)
• Datuk Mohammad bin Maidon (Member of the Audit Committee)
• Dato' Lim Hong Shuan (Member of the Audit Committee)

3. Composition of the Nomination Committee:

• Encik Jeffrey bin Bosra (Chairman of the Nomination Committee) 
• Datuk Mohammad bin Maidon (Member of the Nomination Committee)
• Dato' Lim Hong Shuan (Member of the Nomination Committee)

4. Composition of the Remuneration Committee (no change):

• Datuk Mohammad bin Maidon (Chairman of the Remuneration Committee)
• Encik Jeffrey bin Bosra (Member of the Remuneration Committee)

This announcement is dated 22 December 2021.