MKH BERHAD | ANNUAL REPORT 2023 STATEMENT ACCOMPANYING NOTICE OF FORTY-FOURTH 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 44th Annual General Meeting of MKH Berhad are set out in the profile of Directors’ section from pages 80 to 83 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 285 of the Company’s Annual Report. 292
RkJQdWJsaXNoZXIy NDgzMzc=