BOARD OF DIRECTORS
EXECUTIVE CHAIRMAN
Dato’ Seri Mah King Seng
MANAGING DIRECTOR
Tan Sri Dr Mah King Thian
INDEPENDENT & NON-EXECUTIVE DIRECTORS
Chan Kam Leong
Wan Salmah Binti Wan Abdullah
Heng Beng Fatt
ALTERNATE DIRECTORS
Mah Li-Na (Alternate Director to Dato’ Seri Mah King Seng)
Dr Jordina Mah Siu Yi (Alternate Director to Tan Sri Dr Mah King Thian)
CORPORATE GOVERNANCE
• Board Charter and Code of Conduct
• Code of Conduct and Ethics
• Nomination and Election Process of Board Members
• Remuneration Policy and Procedure
• Shareholder’s Rights relating to General Meeting
• Sustainability Policy
• Whistleblowing Policy and Procedure
• Audit Committee_Terms of Reference
• Nominating Committee_Terms of Reference
• Remuneration Committee Terms of Reference
• Corporate Governance Report
• Anti-Bribery and Corruption Policy
ANNOUNCEMENTS
SUMMARY OF AGM PROCEEDINGS
IR CONTACTS
NAME
Chan Kim Meng
DESIGNATION
Group Accountant
E-MAIL
kmchan@mhc.com.my
TEL
05-4590001