MKH Annual Report 2024

MKH Berhad_Annual Report 2024_Part 1	1
1 - Laying The Foundation of Excellence where people matter	8
Vision and Mission	10
Core Values	12
Our Corporate Milestone	14
Our Awards and Achievements	16
Our Company Profile	18
5 Years Group Financial Highlights	22
Financial Highlights	24
Our Key non-financial Highlights	26
2. Guided by Leadership, Inspired by People	27
Chairman Statement	30
Our Director's Profile	36
Our Key Senior Management's Profile	42
3. Delivering Value That Matters to People	45
Management Discussion and Analysis	46
Corporate Structure	58
Corporate Information	60
4. Sustaining Lives, Empowering Communities	63
Sustainability Framework	64
Sustainability Report	66
5. Governance That Inspires Confidence	119
Corporate Governance Overview Statement	120
Audit Committee Report	139
Statement on Risk Management and Internal Control	144
Additional Compliance Information	150
6. Financial Insight Through Numbers	152
Directors Report	154
Statement By Directors	162
Statutory Declaration	162
Independent Auditor's Report	163
Statement of Profit or Loss and Other Comprehensive Income	168
Statement of Financial Position	170
Consolidated Statement of Changes in Equity	172
Statement of Cash Flows	175
Notes To the Financial Statement	182
7. Empowering Ownership	313
List Of Properties	314
Analysis of Shareholdings	322
Directors' Shareholdings	325
Notice of 45th Annual General Meeting	326
Statement Accompanying Notice of 45th Annual General Meeting	331
Form of Proxy	333

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