MKH Annual Report 2020

Please fold here THE COMPANY SECRETARY MKH BERHAD Registration No. 197901006663 (50948-T) c/o 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, Malaysia Please fold here AFFIX STAMP 6. Only members whose names appear in the Record of Depositors as at 23 February 2021 shall be entitled to participate and vote remotely at this 41st AGM or appoint a proxy to participate and vote remotely on his/her behalf. 7. The instrument appointing a proxy together with the power of attorney (if any) under which it is signed or an office copy or a notarially certified copy of that power or authority, must be deposited with Tricor not less than 24 hours before the time appointed for the taking of the poll or no later than Tuesday, 2 March 2021 at 10:00 a.m.. The Form of Proxy can be submitted through either one of the following avenues: (i) Lodgement of Form of Proxy in hard copy To be deposited at Tricor’s office at Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia or alternatively, at Tricor’s Customer Services Centre at Unit G-3, Ground Floor, Vertical Podium, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia. (ii) Electronic lodgement of Form of Proxy The Form of Proxy can be lodged electronically via Tricor’s TIIH Online website at https://tiih.online (Applicable to individual shareholders only). Please follow the procedures for electronic lodgement of Form of Proxy in the Administrative Guide for the 41st AGM.