The Board of Directors of MKH Berhad announced the appointment of Ms. Lee Pei Yee as an Independent Non-Executive Director, and a member of the Audit Committee and Remuneration Committee and re-designation of Dato' Lim Hong Shuan as Chairman of the Remuneration Committee of MKH effective 1 June 2023. The changes in the composition of the Board of Directors and Board Comittees are as follows: The changes in the composition of the Board of Directors and Board Comittees are as follows: 1. Composition of the Board of Directors: 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).

Dato' Lim Hong Shuan (Senior Independent Non-Executive Director). Ms Hoon Shat Mei (Independent Non-Executive Director). Ms Lee Pei Yee (Independent Non-Executive Director).

Encik Jeffrey bin Bosra (Non-Independent Non-Executive Director). 2. Composition of the Audit Committee: Ms Hoon Shat Mei (Chairperson of Audit Committee). Dato' Lim Hong Shuan (Member of Audit Committee).

Encik Jeffrey bin Bosra (Member of Audit Committee). Ms Lee Pei Yee (Member of Audit Committee). 3. Composition of the Nomination Committee (no change): Dato' Lim Hong Shuan (Chairman of Nomination Committee).

Hoon Shat Mei (Member of Nomination Committee). 4. Composition of the Remuneration Committee: Dato' Lim Hong Shuan (Chairman of Remuneration Committee). Ms Lee Pei Yee (Member of Remuneration Committee).