MKH Annual Report 2024

Management Assurance In accordance with the requirements of the Statement on Risk Management and Internal Control: Guidelines for Directors of Listed Issuers, the Group Managing Director and the Chief Financial Officer have given reasonable assurance to the Board that the Group’s risk management and internal control system, in all material aspects, is operating adequately and effectively. Board’s Conclusion The Board is of the view that an appropriate risk management and internal control system, procedures and processes in operation during the year in review was reasonably adequate and effective to safeguard the assets of the Group and interest of shareholders. For the financial year under review, no significant control failures or weaknesses that result in material losses and require disclosure in the Group’s Annual Report were identified. This Statement has been approved by the Board on 24 December 2024. Sustaining Lives, Empowering Communities Governance That Inspires Confidence Financial Insights Through Numbers Empowering Ownership PG. 147

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