MKH Annual Report 2023

MKH Annual Report 2023	1
Corporate Information	4
Vision, Mission and Core Values	4
Corporate Milestone	6
Company Profile	8
Awards and Achievements	10
FY2023 Highlights	11
Chairman’s Statement	14
5 Years Group Financial Highlights	22
Corporate Information	24
Corporate Structure	26
Management Discussion and Analysis Report	28
Sustainability Report	40
Director’s Profile	82
Profile of Key Senior Management	86
Corporate Governance	88
Corporate Governance Overview Statement	88
Audit Committee Report	107
Statement on Risk Management and Internal Control	114
Additional Compliance Information	118
Financial Statement	119
Financial Statements	119
List of Properties	276
Analysis of Shareholdings	284
Directors’ Shareholdings	287
Notice of Forty-Fourth Annual General Meeting	288
Statement Accompanying Notice of Forty-Fourth Annual General Meeting	294
Form of Proxy	295

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