MKH Annual Report 2017

1 MKH Berhad • Annual Report 2017 CONTENTS CORPORATE INFORMATION 2 Vision, Mission and Corporate Values 4 Company Profile 6 Awards and Achievement 8 5 Years Group Financial Highlights 10 Corporate Information 11 Corporate Structure 14 Chairman’s Statement 18 Management Discussion and Analysis 28 Sustainability Statement 36 Directors’ Profile 39 Profile of Key Senior Management CORPORATE GOVERNANCE 41 Statement on Corporate Governance 61 Audit Committee Report 66 Statement on Risk Management and Internal Control 70 Additional Compliance Information 73 Financial Statements OTHER CORPORATE INFORMATION 206 List of Properties 213 Analysis of Shareholdings 216 Directors’ Shareholdings 217 Notice of Thirty-Eighth Annual General Meeting 223 Statement Accompanying Notice of Thirty-Eighth Annual General Meeting Form of Proxy