FINANCIAL INSIGHTS THROUGH NUMBERS EMPOWERING OWNERSHIP Directors’ Report Statement by Directors Statutory Declaration Independent Auditors’ Report Statements of Profit or Loss and Other Comprehensive Income Statements of Financial Position Consolidated Statement of Changes in Equity Statement of Changes in Equity Statements of Cash Flows Notes to the Financial Statements List of Properties Analysis of Shareholdings Directors’ Shareholdings Notice of 46th Annual General Meeting Statement Accompanying Notice of 46th Annual General Meeting Form of Proxy 150 158 158 159 164 166 168 171 172 178 312 320 323 324 329 6 7 This Annual Report 2025 is available at Will be held at RHR Hotel @ Kajang and details as follows : Date : 12 March 2026 Time : 10.00 a.m. Venue : Emerald Ballroom, 1st Floor RHR Hotel @ Kajang Jalan Semenyih 43000 Kajang Selangor Darul Ehsan Malaysia ANNUAL GENERAL MEETING www.mkhberhad.com
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