TAKE — OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

Take-overs & Mergers (Paragraph/rule 9.19 (47a)) Batu Kawan Berhad Type Announcement Subject TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A) Description BATU KAWAN BERHAD ("BKB" OR "COMPANY") UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY WHITMORE HOLDINGS SDN BHD ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE THE REMAINING VOTING SHARES IN MKH BERHAD NOT ALREADY OWNED BY THE OFFEROR AND BKB, BEING THE SOLE SHAREHOLDER OF THE OFFEROR, ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM2.00 PER OFFER SHARE ("OFFER") Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the offer document dated 27 August 2026 ("Offer Document") and the announcements dated 14 September 2026, 30 September 2026 and 8 October 2026 ("Announcements") in relation to the Offer. We refer to the Offer Document and the Announcements. On behalf of the Offeror and the Ultimate Offeror, Maybank IB wishes to inform that the Offeror has on 13 October 2026 posted the compulsory acquisition notice under subsection 222(1) of the CMSA ("Compulsory Acquisition Notice") to all Dissenting Holders (whose names appear in the Record of Depositors of MKH as at