MKH Annual Report 2017

INDEMNITY AND INSURANCE FOR DIRECTORS AND OFFICERS The Company maintains directors’ and officers’ liability insurance for purposes of Section 289 of the Companies Act, 2016, throughout the year, which provides appropriate insurance coverage for the Directors and Officers of the Company. The amount of insurance premium paid during the year amounted to RM28,500. SIGNIFICANT EVENTS Details of significant events during the financial year are disclosed in Note 36 to the financial statements. SIGNIFICANT EVENT SUBSEQUENT TO THE FINANCIAL YEAR END Details of significant event subsequent to the financial year end are disclosed in Note 37 to the financial statements. AUDITORS The auditors, Messrs. Deloitte PLT, have expressed their willingness to continue in office. AUDITORS’ REMUNERATION The amount paid as remuneration of the auditors for the financial year ended 30 September 2017 is as disclosed in Note 6 to the financial statements. Signed on behalf of the Board in accordance with a resolution of the directors dated 28 December 2017 TAN SRI DATO’ CHEN KOOI CHIEW @ TAN SRI DATUK CHEN LOK LOI CHENG NGI CHONG 79 MKH Berhad • Annual Report 2017 Directors’ Report