CORPORATE GOVERNANCE OVERVIEW STATEMENT The Board is pleased to present the Corporate Governance Overview Statement (CG Overview Statement), which is made pursuant to Paragraph 15.25(1) of the Main Market Listing Requirements (MMLR) of Bursa Malaysia Securities Berhad (Bursa Securities) to the shareholders on the manner MKH Berhad (“MKH” or “the Company”) and its subsidiaries (the Group) have applied the key Principles and Practices in accordance with the Malaysian Code on Corporate Governance 2021 (the Code) during the financial year ended 30 September 2025. This overview statement is to be read together with the Corporate Governance Report (CG Report), made pursuant to Paragraph 15.25(2) of the MMLR of Bursa Securities which articulates the application of the Company’s corporate governance practices as set out in the CG Report. The CG Report is available on the Company’s website at www.mkhberhad.com and Bursa Malaysia’s website. PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS PRINCIPLE B: EFFECTIVE AUDIT AND RISK MANAGEMENT PRINCIPLE C: INTEGRITY IN CORPORATE REPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS THE BOARD OF DIRECTORS (BOARD) OF MKH BERHAD RECOGNISE THE IMPORTANCE OF PROMOTING GOOD CORPORATE GOVERNANCE TO ENSURE LONG TERM SUSTAINABILITY, GROWTH AND DELIVERING VALUE. PRINCIPLES AND PRACTICES PG | 114 ANNUAL REPORT 2025 MKH BERHAD
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