STATEMENT ACCOMPANYING NOTICE OF FORTY-SIXTH ANNUAL GENERAL MEETING (PURSUANT TO PARAGRAPH 8.27(2) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD) The profiles of the Directors who are standing for re-election (as per Resolutions 3 and 4 as stated above) at the 46th Annual General Meeting of MKH Berhad are set out in the profile of Directors’ section from pages 24 to 25 of the Company’s Annual Report. The information relating to the shareholding of the above Directors in the Company and its related corporation are set out on page 323 of the Company’s Annual Report. 7 Empowering Ownership 1 3 5 2 4 6 PG | 329 ANNUAL REPORT 2025 MKH BERHAD
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