WHAT MATTERS Governance That Inspires Confidence Corporate Governance Overview Statement Audit Committee Report Statement on Risk Management and Internal Control Additional Compliance Information Financial Insights Through Numbers Empowering Ownership Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Profit or Loss and Other Comprehensive Income Statements of Financial Position Consolidated Statement of Changes in Equity Statement of Changes in Equity Statements of Cash Flows Notes to the Financial Statements List of Properties Analysis of Shareholdings Directors’ Shareholdings Notice of 45th Annual General Meeting Statement Accompanying Notice of 45th Annual General Meeting Form of Proxy 118 137 142 148 152 160 160 161 166 168 170 172 173 180 312 320 323 324 329 This Annual Report 2024 is available at www.mkhberhad.com 45th Annual General Meeting Will be held at RHR Hotel @ Kajang and details as follows : Date : 20 March 2025 Time : 10.00 a.m. Venue : Emerald Ballroom, 1st Floor RHR Hotel @ Kajang Jalan Semenyih 43000 Kajang Selangor Darul Ehsan Malaysia
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