MKH Annual Report 2019

256 A N N U A L R E P O R T 2 0 1 9 The profiles of the Directors who are standing for re-election (as per Resolutions 3 to 5 as stated above) at the 40th Annual General Meeting of MKH Berhad are set out in the profile of Directors’ section from pages 42 to 43 of the Company’s Annual Report. The information relating to the shareholding of the above Directors in the Company and its related corporation are set out on page 249 of the Company’s Annual Report. Statement Accompanying Notice of fortieth annual general meeting (Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)