DIRECTORS' REPORT ISSUE OF SHARES The Company has not issued any new shares or debentures during the financial year. DIRECTORS The directors of the Company in office during the financial year and during the period from the end of the financial year to the date of this report are: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Datuk Chen Fook Wah Dato’ Lim Hong Shuan Hoon Shat Mei Lee Pei Yee Jeffrey bin Bosra LIST OF DIRECTORS OF SUBSIDIARIES Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Datuk Chen Fook Wah Dato’ Chong Yong Han Dato’ Chen Way Kian Dato’ Lee Khee Meng Dato’ Mazbar bin Abu Bakar Datuk Wira Hj. Johan bin Abd Aziz Chen Wei Chyong Chen Way Liang Chen Yunn Shin Tan Wan San Tang Hee Teik Teh Lee Lean Ahmad Yani bin Sulaiman Kok Siew Yin Datuk Muztaza bin Mohamad Ra Adrina binti Muztaza Dzulkeflee bin Khairuddin Yap Yoon Soong Abd Manaf bin Ahmad Mohd Adib bin Othman Hafiz bin Othman Datuk Che Hasnadi bin Che Hassan Morlifa Elanda Isso Suzuki Kazuhiko Tanaka (Resigned on 2 September 2025) G. Premman a/l R.S Gopal Kaisyah binti Abu Khalil 6 Financial Insights Through Numbers 1 3 5 2 4 7 PG | 151 ANNUAL REPORT 2025 MKH BERHAD
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