MKH Annual Report 2019

012 A N N U A L R E P O R T 2 0 1 9 BOARD OF DIRECTORS Y. Bhg. Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Group Executive Chairman Y. Bhg. Tan Sri Datuk Chen Lok Loi Group Managing Director Y. Bhg. Datuk Chen Fook Wah Deputy Managing Director Y. Bhg. Datuk Mohammad bin Maidon Independent Non-Executive Director Haji Mohammed Chudi bin Haji Ghazali Senior Independent Non-Executive Director Jeffrey bin Bosra Independent Non-Executive Director Haji Hasan Aziz bin Mohd Johan Independent Non-Executive Director CORPORATE information Audit Committee Jeffrey bin Bosra (Chairman) Haji Mohammed Chudi bin Haji Ghazali (Member) Haji Hasan Aziz bin Mohd Johan (Member) Nomination Committee Haji Mohammed Chudi bin Haji Ghazali (Chairman) Y. Bhg. Datuk Mohammad bin Maidon (Member) Remuneration Committee Y. Bhg. Datuk Mohammad bin Maidon (Chairman) Jeffrey bin Bosra (Member) Chief Financial Officer Kok Siew Yin (MIA 15343) Group Company Secretary Tan Wan San (MIA 10195) External Auditors Deloitte PLT (AF 0080) Level 16, Menara LGB 1, Jalan Wan Kadir Taman Tun Dr. Ismail 60000 Kuala Lumpur Tel No : (603) 7610 8888 Fax No: (603) 7726 8986 Registrar Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel No : (603) 2783 9299 Fax No: (603) 2783 9222 Registered Office Suite 1, 5th Floor Wisma MKH, Jalan Semenyih 43000 Kajang Selangor Darul Ehsan Tel No : (603) 8737 8228 Fax No: (603) 8736 5436 Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Code : MKH Stock No : 6114 Corporate Website www.mkhberhad.com Panel Solicitors Khaled Mutang Chan & Lim Ling & Theng Book Markiman & Associates Michael Chen & Co. Raja, Darryl & Loh Steven Tai, Wong & Partners Principal Bankers • • Affin Bank Berhad • • Al Rajhi Banking & Investment Corporation (Malaysia) Bhd • • AmBank (M) Berhad • • AmBank Islamic Berhad • • Bank of China (Malaysia) Berhad • • Bank Islam Malaysia Berhad • • Bank Muamalat Malaysia Berhad • • CIMB Islamic Bank Berhad • • Hong Leong Bank Berhad • • Hong Leong Islamic Bank Berhad • • ICICI Bank Limited • • Industrial and Commercial Bank of China (Malaysia) Berhad • • Malayan Banking Berhad • • Maybank Islamic Berhad • • OCBC Bank (Malaysia) Berhad • • OCBC Al-Amin Bank Berhad • • RHB Bank Berhad • • RHB Islamic Bank Berhad • • United Overseas Bank (Malaysia) Berhad