MKH Annual Report 2024

BOARD COMPOSITION (CONT’D) 9. Directors’ Training (Cont’d) Director Training/Seminars/Conferences Ms. Lee Pei Yee • “Understanding Sustainability in Accountancy Profession Survey 2023” organised by Malaysian Institute of Accountants (MIA) • “ChatGPT Prompt Engineering for Financial Professionals (Beginner Level)” organised by MIA • “MIA Town Hall 2023/2024 (Session 2)” organised by MIA • “MIA International Accountants Conference 2024” organised by MIA • “ESG Matters @ ACCA – Green Gold: Dive into Climate Finance Certificate” organised by Association of Chartered Certified Accountants (ACCA) • “Mandatory Accreditation Programme Part II: Leading for Impact (LIP)” organised by Institute of Corporate Directors Malaysia En. Jeffrey bin Bosra • “Going Concern Indicators and Managing Impairment of Assets and Restructuring Provisions” organised by MIA • “Mandatory Accreditation Programme Part II: Leading for Impact (LIP)” organised by Institute of Corporate Directors Malaysia • “Preparation & Presentation of Consolidated Financial Statements” organised by MIA Note: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong, Tan Sri Datuk Chen Lok Loi, Datuk Chen Fook Wah and Dato’ Lim Hong Shuan have attended the “Mandatory Accreditation Programme Part II: Leading for Impact (LIP) (MAP Part II)” in October 2024, after the financial year ended 30 September 2024. As at 24 December 2024, all the Directors have completed the MAP Part II on building high-impact boards for sustainable growth, a new mandatory onboarding programme by Bursa Securities which Directors are required to complete by 1 August 2025. PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS Corporate Governance Overview Statement MKH BERHAD ANNUAL REPORT 2024 Laying The Foundation of Excellence Where People Matter Guided by Leadership, Inspired by People Delivering Value That Matters to People PG. 130

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