MULTIPLE PROPOSALS BATU KAWAN BERHAD ("BKB" OR "COMPANY") (I) MKH ACQUISITION; (II) MKHOP ACQUISITION 1 AND MKHOP ACQUISITION 2; (III) PROPOSED MKH ACQUISITION; (IV) PROPOSED MO; AND (V) POSSIBLE MO (COLLECTIVELY REFERRED TO AS "PROPOSALS")

BATU KAWAN BERHAD

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	BATU KAWAN BERHAD ("BKB" OR "COMPANY") (I) MKH ACQUISITION; (II) MKHOP ACQUISITION 1 AND MKHOP ACQUISITION 2; (III) PROPOSED MKH ACQUISITION; (IV) PROPOSED MO; AND (V) POSSIBLE MO (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those defined in the notices of take-over offer dated 6 August 2026 pursuant to the Company's announcement in relation to the Proposals dated 6 August 2026. On behalf of the Board, Maybank IB wishes to announce that the MKH Acquisition 2 has completed today. With the completion of the MKH Acquisition 2, the direct shareholding of Whitmore in MKH has increased from 32.8% to 50.9% (excluding treasury shares). Accordingly, MKH has become a subsidiary of Whitmore. This Announcement is dated 10 August 2026.

Announcement Info

Company Name	BATU KAWAN BERHAD
Stock Name	BKAWAN
Date Announced	10 Aug 2026
Category	General Announcement for PLC
Reference Number	GA1-10082026-00030