MKH Berhad 13 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 Ms. Hoon Shat Mei En. Je rey 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 Non-Independent Non-Executive Director ------- ------------------------------------------ ------------------------------------------------- ------------------------------------- ------------------------------------------------- ------------------------------------------------------------------- --------------------------------------------------------------- Audit Committee Ms. Hoon Shat Mei (Chairperson) Y. Bhg. Datuk Mohammad bin Maidon (Member) Y. Bhg. Dato’ Lim Hong Shuan (Member) En. Jeffrey bin Bosra (Member) Panel Solicitors Khaled Mutang Chan & Lim Ling & Theng Book Markiman & Associates Michael Chen & Co. Steven Tai, Wong & Partners 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 O ce Suite 1, 5th Floor, Wisma MKH, Jalan Semenyih 43000 Kajang, Selangor Darul Ehsan Tel No : (603) 8737 8228 | Fax No: (603) 8736 5436 Principal Bankers Affin Bank Berhad Al Rajhi Banking & Investment Corporation (Malaysia) Bhd AmBank (M) Berhad AmBank Islamic Berhad Bank of China (Malaysia) Berhad Bank Islam Malaysia Berhad Bank Muamalat Malaysia Berhad CIMB Islamic Bank Berhad Hong Leong Bank Berhad Hong Leong Islamic Bank Berhad HSBC Bank Malaysia Berhad HSBC Amanah Malaysia Berhad Industrial 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 United Overseas Bank (Malaysia) Berhad United Overseas Bank Limited Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Code: MKH Stock No: 6114 Corporate Website www.mkhberhad.com Nomination Committee Y. Bhg. Datuk Mohammad bin Maidon (Chairman) Y. Bhg. Dato’ Lim Hong Shuan (Member) Remuneration Committee Y. Bhg. Datuk Mohammad bin Maidon (Chairman) Y. Bhg. Dato’ Lim Hong Shuan (Member) Chief Financial O cer Kok Siew Yin (MIA 15343) Group Company Secretary Tan Wan San (MIA 10195) (SSM Practicing Certificate 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
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