Chief Financial Officer Kok Siew Yin (MIA 15343) Group Company Secretary Tan Wan San (MIA 10195) (SSM Practicing Certificate No. 201908001048) Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Name: MKH Stock Code: 6114 Corporate Website www.mkhberhad.com Panel Solicitors • Khaled Mutang Chan & Lim • Ling & Theng Book • Markiman & Associates • Michael Chen & Co. • Steven Tai, Wong & Partners Principal Bankers • Affin Bank Berhad • Alliance Bank Malaysia Berhad • AmBank (M) Berhad • AmBank Islamic Berhad • Bank of China (Malaysia) Berhad • Bank Islam Malaysia Berhad • Bank Muamalat Malaysia Berhad • CIMB Islamic Bank Berhad • Hong Leong Bank Berhad • Hong Leong Islamic Bank Berhad • HSBC Amanah Malaysia Berhad • HSBC Bank Malaysia Berhad • Industrial and Commercial Bank of China (Malaysia) Berhad • Malayan Banking Berhad • Maybank Islamic Berhad • OCBC Al-Amin Bank Berhad • OCBC Bank (Malaysia) Berhad • RHB Bank Berhad • RHB Islamic Bank Berhad • United Overseas Bank (Malaysia) Berhad External Auditors MKH Berhad & certain subsidiaries Deloitte Malaysia PLT (formerly known as Deloitte PLT) (AF 0080) Level 16, Menara LGB 1, Jalan Wan Kadir Taman Tun Dr. Ismail 60000 Kuala Lumpur Tel No.: (603) 7610 8888 Fax No.: (603) 7726 8986 Certain subsidiaries of MKH Berhad Ricky Liew & Associates (AF 2322) C-19-3A, Floor 3A Block C, Dataran 32 No. 2, Jalan 19/1 46300 Petaling Jaya Selangor Darul Ehsan Tel No.: (603) 7931 8919 Fax No.: (603) 7960 2993 Share Registrar Tricor Investor & Issuing House Services Sdn. Bhd. [Registration No. 197101000970 (11324-H)] Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel No.: (603) 2783 9299 Fax No.: (603) 2783 9222 Registered Office Suite 1, 5th Floor Wisma MKH, Jalan Semenyih 43000 Kajang Selangor Darul Ehsan Tel No.: (603) 8737 8228 Fax No.: (603) 8736 5436 5 Governance That Inspires Confidence 1 3 6 2 4 7 PG | 113 ANNUAL REPORT 2025 MKH BERHAD
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