256 Annual Report 2021 Statement Accompanying Notice of Forty-Second Annual General Meeting (Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) The profiles of the Directors who are standing for re-election (as per Resolutions 3, 4 and 5 as stated above) at the 42nd Annual General Meeting of MKH Berhad are set out in the profile of Directors’ section from pages 41 to 43 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 249 of the Company’s Annual Report.
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