MKH Berhad 13 Corporate Information BOARD OF DIRECTORS Y. Bhg. Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Group Executive Chairman Y. Bhg. Tan Sri Datuk Chen Lok Loi Group Managing Director Y. Bhg. Datuk Chen Fook Wah Deputy Managing Director En. Jeffrey bin Bosra Senior Independent Non-Executive Director Y. Bhg. Datuk Mohammad bin Maidon Independent Non-Executive Director Y. Bhg. Dato’ Lim Hong Shuan Independent Non-Executive Director Audit Committee Jeffrey bin Bosra (Chairman) Y. Bhg. Datuk Mohammad bin Maidon (Member) Y. Bhg. Dato’ Lim Hong Shuan (Member) Nomination Committee Jeffrey bin Bosra (Chairman) Y. Bhg. Datuk Mohammad bin Maidon (Member) Y. Bhg. Dato’ Lim Hong Shuan (Member) Remuneration Committee Y. Bhg. Datuk Mohammad bin Maidon (Chairman) Jeffrey bin Bosra (Member) Chief Financial Officer Kok Siew Yin (MIA 15343) Group Company Secretary Tan Wan San (MIA 10195) (SSM Practicing Certifcate No. 201908001048) External Auditors Deloitte PLT (AF 0080) Level 16, Menara LGB 1, Jalan Wan Kadir Taman Tun Dr. Ismail 60000 Kuala Lumpur Tel No : (603) 7610 8888 Fax No: (603) 7726 8986 Panel Solicitors Khaled Mutang Chan & Lim Ling & Theng Book Markiman & Associates Michael Chen & Co. Steven Tai, Wong & Partners Principal Bankers • Affin Bank Berhad • A l Rajhi Banking & Investment Corporation (Malaysia) Bhd • AmBank (M) Berhad • AmBank Islamic Berhad • Bank of China (Malaysia) Berhad • Bank Islam Malaysia Berhad • B ank Muamalat Malaysia Berhad • CIMB Islamic Bank Berhad • Hong Leong Bank Berhad • H ong Leong Islamic Bank Berhad • HSBC Bank Malaysia Berhad • H SBC Amanah Malaysia Berhad • I ndustrial and Commercial Bank of China (Malaysia) Berhad • Malayan Banking Berhad • Maybank Islamic Berhad • OCBC Bank (Malaysia) Berhad • OCBC Al-Amin Bank Berhad • RHB Bank Berhad • RHB Islamic Bank Berhad • U nitedOverseasBank (Malaysia) Berhad • United Overseas Bank Limited Registrar 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 Tel No : (603) 2783 9299 Fax No: (603) 2783 9222 Registered Office Suite 1, 5th Floor Wisma MKH, Jalan Semenyih 43000 Kajang Selangor Darul Ehsan Tel No : (603) 8737 8228 Fax No: (603) 8736 5436 Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Code : MKH Stock No : 6114 Corporate Website www.mkhberhad.com
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