Shareholders Meeting

45th Annual General Meeting of MKH Berhad

Date of Meeting : 20th March 2025
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 : 12th March 2025

Notice of 45th AGM Form of ProxyAnnual Report 2024Corporate Governance Report 2024Statement to Shareholders - Proposed Renewal of Share Buy BackAdministrative Guide for the 45th AGM45th AGM Poll ResultMinutes of 45th AGM45th AGM Response to MSWG (Annexure A)45th AGM Summary of Key Matters Discussed (Annexure B)