MIE Holdings Corporation announces that as the publication of the 2022 Annual Results and the despatch of the 2022 Annual Report are still pending, it is expected that the Company's interim results announcement for the six months ended June 30, 2023 (the ``2023 Interim Results'') will not be published by August 31, 2023 and the interim report of the Company for the same period (the ``2023 Interim Report'') will not be despatched to the Shareholders by September 30, 2023, respectively, as required under the Listing Rules. The Board acknowledges that the delay in publication of the 2023 Interim Results and the delay in the despatch of the 2023 Interim Report constitutes non-compliance under Rules 13.49(6) and 13.48(1) of the Listing Rules, respectively. As the Investigation is still ongoing, the Company is not in a position to estimate the exact timeframe for finalisation of the 2022 Audit.

The Company will publish further announcement(s) to inform Shareholders the date(s) of the Board meeting to approve the 2022 Annual Results and the 2023 Interim Results and the despatch of the 2022 Annual Report and the 2023 Interim Report, and any other update information as and when appropriate and in accordance with the Listing Rules.