MKH Annual Report 2025

MKH Annual Report 2025	1
ABOUT THIS REPORT	2
WHERE PEOPLE MATTER	3
1. LAYING THE FOUNDATION OF EXCELLENCE WHERE PEOPLE MATTER	6
Vision and Mission	8
Our Core Values	9
Our Corporate Milestone	10
Our Awards and Achievements	12
Our Company Profile	13
5 Year Group Financial Highlights	18
MKH At a Glance	20
2. GUIDED BY LEADERSHIP, INSPIRED BY PEOPLE	22
Our Directors Profile	24
Key Senior Managements Profile	30
3. DELIVERING VALUE THAT MATTERS TO PEOPLE	32
Chairman Statement	34
Our Competitive Advantage	38
Management Discussion and Analysis	39
4. SUSTAINING LIVES, EMPOWERING COMMUNITIES	39
Sustainability Framework	50
Sustainability Report	52
5. GOVERNANCE THAT INSPIRES CONFIDENCE	110
Corporate Structure	112
Corporate Information	114
Corporate Governance Overview Statement	116
Audit Committee Report	138
Statement On Risk Management and Internal Control	143
Additional Compliance Information	149
6. FINANCIAL INSIGHTS THROUGH NUMBERS	150
Director's Report	152
Statement by Directors	160
Statutory Declaration	160
Independent Auditor's Report	161
Statements of Profit or Loss and Other Comprehensive Income	166
Statements of Financial Position	168
Consolidated Statement of Changes in Equity	170
Statement of Changes in Equity	173
Statements of Cash Flows	174
Notes to the Financial Statements	180
7.EMPOWERING OWNERSHIP	313
List of Properties	314
Analysis of Shareholdings	322
Directors’ Shareholdings	325
Notice of 46th Annual General Meeting	326
Statement Accompanying Notice of 46th Annual General Meeting	331
Form of Proxy	333

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