The Board of Directors of MCB is pleased to announce that Alam Flora Environmental Solutions Sdn. Bhd. ("AFES"), a wholly-owned subsidiary of Alam Flora Sdn. Bhd. ("AFSB"), which in turn is a subsidiary of MCB, appointed MMC Engineering Sdn. Bhd. ("MMCE"), a related party of MCB, as the Work Package Construction 2 ("WPC2") contractor for the Sustainable Facility and Eco-Park Centre ("SAFE-T") at Teluk Kalong, Kemaman, Terengganu ("Appointment").
The Appointment constitutes a related party transaction under Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR") as MMCE is a wholly-owned subsidiary of MMC Corporation Berhad ("MMC"), a major shareholder of MCB.
Please refer to the attachment for the full announcement in relation to the Appointment.
This announcement is dated 18 August 2026.