MKH Berhad announces retirement of Datuk Mohammad Bin Maidon, 81, as Independent and Non Executive Member of Audit Committee. Date of change 16 March 2023. Composition of Audit Committee (Name and Directorate of members after change):-1. Ms Hoon Shat Mei (Chairperson of Audit Committee).

2. Dato' Lim Hong Shuan (Member of Audit Committee). 3. Encik Jeffrey bin Bosra (Member of Audit Committee).