General Corporate Information

Stock Name MKH
Stock Code 6114
Listing Main Market
Sector Property
Company Activities The principal activities of the Company are investment holding and providing management services.
Group Activities

The MKH Group is engaged in the following main business segments:
a) Property development and construction - This segment includes property development, building and civil works contracting.
b) Plantation - This segment includes oil palm cultivation. The Group has 18,388 hectares of oil palm plantation land in Kalimantan, Indonesia.
c) Hotel and property investment - This segment includes hotel business and property investment and management. The Group’s hotel and property investment segment comprises of two shopping complexes, namely Plaza Metro Kajang and Metro Point Complex, a 3-star hotel, office blocks, four parcels of commercial land leased to hypermarkets and fast-food restaurants, stratified offices, shop lots, car park bays and  Rafflesia International School, all located within the prime areas of Kajang-Semenyih and Kuala Lumpur.
d) Trading - This segment includes trading in building materials and household related products and general trading.
e) Manufacturing - This segment includes furniture manufacturing.

The Group’s performance continues to be driven mainly by the property development and construction segment, and its oil palm plantation segment.

Principal Products / Services a) Residential and commercial properties, building and civil works contracting
b) Oil palm
c) Hotel operator (Prescott Hotel Kajang)
d) Shopping complex operator (Plaza Metro Kajang and Metro Point Complex)
e) Building materials and household related products
f) Furniture
Board of Directors TAN SRI DATO’ CHEN KOOI CHIEW @ CHENG NGI CHONG
Group Executive Chairman

TAN SRI DATUK CHEN LOK LOI
Group Managing Director

DATUK CHEN FOOK WAH
Deputy Managing Director

DATO’ LIM HONG SHUAN
Senior Independent Non-Executive Director

MS. HOON SHAT MEI
Independent Non-Executive Director

MS. LEE PEI YEE
Independent Non-Executive Director

EN. JEFFREY BIN BOSRA
Non-Independent Non-Executive Director

Company Secretary Tan Wan San (MIA 10195)
(SSM Practicing Certificate No. 201908001048)
Registered Office Suite 1, 5th Floor
Wisma MKH, Jalan Semenyih
43000 Kajang
Selangor Darul Ehsan
Tel No : (603) 8737 8228
Fax No: (603) 8736 5436
Business Address 5th Floor, Wisma MKH, Jalan Semenyih,
43000 Kajang, Selangor Darul Ehsan.
Share Registrar Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel No : (603) 2783 9299
Fax No: (603) 2783 9222
Auditors MKH Berhad & Certain Subsidiaries
Deloitte PLT (AF 0080)
Level 16, Menara LGB
1, Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel No : (603) 7610 8888
Fax No: (603) 7726 8986

Certain Subsidiaries of MKH Berhad
Ricky Liew & Associates (AF 2322)
C-19-3A, Floor 3A
Block C, Dataran 32
No. 2, Jalan 19/1
46300 Petaling Jaya
Selangor Darul Ehsan
Tel No : (603) 7931 8919
Fax No: (603) 7960 2993
Bankers • Affin Bank Berhad
• Al Rajhi Banking & Investment Corporation
(Malaysia) Bhd
• AmBank (M) Berhad
• AmBank Islamic Berhad
• Bank of China (Malaysia) Berhad
• Bank Islam Malaysia Berhad
• Bank Muamalat Malaysia Berhad
• CIMB Islamic Bank Berhad
• Hong Leong Bank Berhad
• Hong Leong Islamic Bank Berhad
• HSBC Amanah Malaysia Berhad
• HSBC Bank Malaysia Berhad
• Industrial and Commercial Bank of China
(Malaysia) Berhad
• Malayan Banking Berhad
• Maybank Islamic Berhad
• OCBC Al-Amin Bank Berhad
• OCBC Bank (Malaysia) Berhad
• RHB Bank Berhad
• RHB Islamic Bank Berhad
• United Overseas Bank (Malaysia) Bhd
Website www.mkhberhad.com