The profiles of the Directors who are standing for re-election (as per Resolutions 3 and 4 as stated above) at the 45th Annual General Meeting of MKH Berhad are set out in the profile of Directors’ section from pages 34 to 39 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 323 of the Company’s Annual Report. Statement Accompanying Notice of Forty-Fifth Annual General Meeting (Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) Sustaining Lives, Empowering Communities Governance That Inspires Confidence Financial Insights Through Numbers Empowering Ownership PG. 329
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