Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

MKH BERHAD

Particulars of Substantial Securities Holder

Name ARUSHA ENTERPRISE SDN. BHD.
Address Menara Taiko
No. 5, Jalan Sultan Nazrin Shah
Ipoh
30250 Perak
Malaysia.
Company No. 199301021797 (276535-H)
Nationality/Country of incorporation Malaysia
Descriptions (Class)
Ordinary Shares
Name of registered holder WHITMORE HOLDINGS SDN. BHD.
Address of registered holder
Wisma Taiko
No. 1, Jalan S.P.
Seenivasagam
30000 Ipoh, Perak Darul Ridzuan

Date interest acquired & no of securities acquired

Date interest acquired 20 May 2026
No of securities 274,878,169
Circumstances by reason of which Securities Holder has interest
By virtue of Section 8(6)(a) of the Companies Act 2016, Whitmore Holdings Sdn. Bhd. ("WHSB"), a wholly-owned subsidiary of Batu Kawan Berhad, is deemed interested in MKH shares upon entering into the following agreements: (a) unconditional share sale agreement with Chen Choy & Sons Realty Sdn. Bhd. ("CCSR") for the proposed acquisition of 170,444,796 shares in MKH; and (b) conditional share sale agreement with CCSR, Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi, Datuk Chen Fook Wah, Lotus Way Sdn. Bhd., Liberty Alliance (M) Sdn. Bhd. and Activest Sdn. Bhd. for the proposed acquisition of 104,433,373 shares in MKH ("MKH Sale Shares"). The completion of this agreement is conditional upon amongst others, the approval of the shareholders of BKB for the acquisition of the MKH Sale Shares and the resulting mandatory general offer to acquire all the remaining shares in MKH at an extraordinary meeting to be convened by BKB.
Nature of interest
Deemed Interest

Total no of securities after change

Direct (units)
0
Direct (%)
0
Indirect/deemed interest (units)
274,878,169
Indirect/deemed interest (%) 47.658
Date of notice 22 May 2026
Date notice received by Listed Issuer 22 May 2026


Remarks :
Arusha Enterprise Sdn. Bhd. is deemed interested in MKH shares pursuant to Section 8(4) of the Companies Act 2016.


Announcement Info

Company Name MKH BERHAD
Stock Name MKH
Date Announced 22 May 2026
Category Notice of Interest of Substantial Shareholder Pursuant to Section 137 of CA 2016
Reference Number CS1-22052026-00005