Shareholders Meeting

43rd Annual General Meeting of MKH Berhad

Date of Meeting : 16th March 2023
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 : 8th March 2023

Notice of 43rd AGMForm of ProxyMKH Annual Report 2022Corporate Governance Report 2022Statement to Shareholders - Circular Share Buy Back 2022Administrative Guide for 43rd AGMMKH Berhad - Summary of the 43rd AGM Proceedings and Key Matters DiscussedAGM Outcome (Poll Results)MKH Berhad - 43rd AGM Corporate Presentation (Annexure A)MKH Berhad - 43rd AGM Response to MSWG (Annexure B)MKH Berhad - 43rd AGM Key Matters Discussed (Annexure C)