MKH Annual Report 2018

221 MKH Berhad Annual Report 2018 The profiles of the Directors who are standing for re-election (as per Resolutions 3 to 5 as stated above) at the 39th Annual General Meeting of MKH Berhad are set out in the profile of Directors’ section from pages 44 to 46 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 214 of the Company’s Annual Report. (PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD) STATEMENT ACCOMPANYING NOTICE OF THIRTY-NINTH ANNUAL GENERAL MEETING