INDEPENDENT ADVICE CIRCULAR IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY WHITMORE HOLDINGS SDN BHD ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING VOTING SHARES IN MKH BERHAD ("OFFEREE") NOT ALREADY OWNED BY THE OFFEROR AND BATU KAWAN BERHAD, BEING THE SOLE SHAREHOLDER OF THE OFFEROR ("ULTIMATE OFFEROR") ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM2.00 PER OFFER SHARE

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STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES