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 Dota’ 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
• 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
ANNOUNCEMENTS
| Date | Announcement | Link |
|---|---|---|
| 10 Apr 2018 | Annual Report & CG Report – 2017 | View Now |
| 10 Apr 2018 | General Meetings: Notice of Meeting | View Now |
| 10 Apr 2018 | Monthly Production Figures (Mining / Plantation / Timber) | View Now |
| 10 Apr 2018 | Dealings In Listed Securities : Dealing Outside Closed Period | View Now |
| 10 Apr 2018 | Changes in Director’s Interest : Dato’ Seri Mah King Seng | View Now |
| 10 Apr 2018 | Changes in Sub. S-hldr’s Interest | View Now |
| 10 Apr 2018 | Changes in Director’s Interest : Miss Mah Li-Na | View Now |
| 06 Apr 2018 | Dealings In Listed Securities : Intention to Deal During Closed Period | View Now |
IR CONTACTS
NAME
Chan Kim Meng
DESIGNATION
Group Accountant
E-MAIL
kmchan@mhc.com.my
TEL
05-4590001