MKH Annual Report 2017

The profiles of the Directors who are standing for re-election/re-appointment (as per Resolutions 3 to 8 as stated above) at the 38th Annual General Meeting of MKH Berhad are set out in the profile of Directors’ section from pages 36 to 38 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 216 of the Company’s Annual Report. Statement Accompanying Notice Of Thirty-Eighth Annual General Meeting (Pursuant to Paragraph 8.27 (2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) 223 MKH Berhad • Annual Report 2017