INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SHARES 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 OIL PALM (EAST KALIMANTAN) BERHAD NOT ALREADY OWNED BY THE OFFEROR, BATU KAWAN BERHAD ("ULTIMATE OFFEROR") AND PERSONS ACTING IN CONCERT WITH THEM ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.6626 PER OFFER SHARE

NOTIFICATION TO THE SHAREHOLDERS OF MKH OIL PALM (EAST KALIMANTAN) BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER DATED 6 AUGUST 2026 FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF WHITMORE HOLDINGS SDN. BHD.

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