MIE Holdings Corporation announced References are made to the Company's announcements dated 27 February 2023 and 27 March 2023, in relation to, among others, the establishment of an independent investigation committee and the possible delay in publication of the 2022 Annual Results and despatch of the 2022 Annual Report. Unless the context otherwise requires, the terms used in this announcement shall have the same meanings as defined in the Announcements. As at the date of this announcement, given the Investigation remains ongoing, the Company has not been able to finalize the consolidated financial statements for the year ended 31 December 2022, including the assessment of the financial and other potential impact of the Relevant Matters (if any), and additional time is required for the Auditor to complete the relevant audit procedures for the 2022 Annual Results (the “2022 Audit'').

The Company, after having discussed with its Auditor on its audit progress, has concluded that the publication of the announcement of the 2022 Annual Results will be delayed. In addition, given the delay in the announcement of the 2022 Annual Results, it is expected that the 2022 Annual Report will not be ready for despatch by April 30, 2023.