MIE Holdings Corporation announced to the Shareholders that the publication of the 2022 Annual Results is expected to be delayed as 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 financial and other potential impact of the Relevant Matters as defined and referred to in the Announcement, and additional time is required for the Auditor to complete the relevant audit procedures regarding the 2022 Annual Results. It is also expected that the 2022 Annual Report will not be despatched within the timeframe required under the Listing Rules due to the reasons mentioned above. The Board acknowledges that a delay in publication of the 2022 Annual Results and delay in despatch of the 2022 Annual Report would constitute a non-compliance with Rule 13.49(1) and 13.46(1)(a) of the Listing Rules, respectively.

The Company wishes to emphasize that the business operations of the Group remain normal. The Company will publish further announcement(s) as and when appropriate to inform the Shareholders of the expected date of the publication of the 2022 Annual Results and the despatch of the 2022 Annual Report, or as otherwise required under the Listing Rules or the SFO.