MKH Annual Report 2020

ANNUAL REPORT 2020 258 Statement Accompanying Notice of Forty-First Annual General Meeting (Pursuant to Paragraph 8.27(2) of theMainMarket Listing Requirements of BursaMalaysia Securities Berhad) The profiles of the Directors who are standing for re-election (as per Resolutions 3 and 4 as stated above) at the 41st Annual General Meeting of MKH Berhad are set out in the profile of Directors’ section from pages 42 to 44 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 251 of the Company’s Annual Report.