MKH Annual Report 2023

CONTENTS Vision, Mission and Core Values Corporate Milestone Company Profile Awards and Achievements FY2023 Highlights Chairman’s Statement 5 Years Group Financial Highlights Corporate Information Corporate Structure Management Discussion and Analysis Report Sustainability Report Director’s Profile Profile of Key Senior Management 2 4 6 8 9 12 20 22 24 26 38 80 84 CORPORATE INFORMATION 86 105 112 116 274 282 285 286 292 117 OTHER CORPORATE INFORMATION List of Properties Analysis of Shareholdings Directors’ Shareholdings Notice of Forty-Fourth Annual General Meeting Statement Accompanying Notice of Forty-Fourth Annual General Meeting Form of Proxy Financial Statements Corporate Governance Overview Statement Audit Committee Report Statement on Risk Management and Internal Control Additional Compliance Information CORPORATE GOVERNANCE FINANCIAL

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