Shareholders Meeting

44th Annual General Meeting of MKH Berhad

Date of Meeting : 12th March 2024
Time : 10:00 AM

Broadcast Venue :
Emerald Ballroom, 1st Floor
RHR Hotel @ Kajang
Jalan Semenyih, 43000 Kajang
Selangor Darul Ehsan, Malaysia

Date of General Meeting Record of Depositors : 5th March 2024

Notice of 44th AGMForm of Proxy 2023Annual Report of 2023Corporate Governance Report 2023Statement to Shareholders - Proposed Renewal of Share Buy-Back 2023Administrative Guide for 44th AGM44th AGM Poll ResultMinutes of 44th AGM44th AGM Corporate Presentation (Annexure A)44th AGM Response to MSWG (Annexure B)44th AGM Key Matters Discussed (Annexure C)