BOARD OF DIRECTORS
EXECUTIVE CHAIRMAN
Dato’ Seri Mah King Seng
MANAGING DIRECTOR
Tan Sri Dr Mah King Thian
NON-INDEPENDENT & NON-EXECUTIVE DIRECTOR
Wan Salmah Binti Wan Abdullah
INDEPENDENT & NON-EXECUTIVE DIRECTORS
Dato’ TPr. Suki Mee
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
• 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
• Anti-Bribery and Corruption Policy
• Board of Directors’ Fit and Proper Policy
ANNUAL REPORT &
CORPORATE GOVERNANCE REPORT
• MHC Plantations Bhd Annual Report 2023
• MHC Plantations Bhd Annual Report 2022
• MHC Plantations Bhd Annual Report 2021
• MHC Plantations Bhd Annual Report 2020
• MHC Plantations Bhd Annual Report 2019
• MHC Plantations Bhd Annual Report 2018
• MHC Plantations Bhd Annual Report 2017
• MHC Plantations Bhd Annual Report 2016
• MHC Plantations Bhd Annual Report 2015
• Corporate Governance Report 2023
• Corporate Governance Report 2022
• Corporate Governance Report 2021
• Corporate Governance Report 2020
• Corporate Governance Report 2019
• Corporate Governance Report 2018
• Corporate Governance Report 2017
ANNOUNCEMENTS
NOTICE OF AGM
•MHC Plantations Bhd – Notice of 64th AGM
•Form of Proxy for 64th AGM
•Request of Hard Copy of Annual Report 2023
SUMMARY OF AGM PROCEEDINGS
•MHC – Minutes of 64th AGM held on 24 May 2024
•MHC – Minutes of 63rd AGM held on 26 May 2023
•MHC – Minutes of 62nd AGM held on 27 May 2022
•MHC – Minutes of 61st AGM held on 22 October 2021
•MHC – Minutes of 60th AGM held on 23 July 2020
•MHC – Minutes of 59th AGM held on 10 May 2019
•MHC – Minutes of 58th AGM held on 10 May 2018
IR CONTACTS
NAME
Chan Kim Meng
DESIGNATION
Group Accountant
E-MAIL
kmchan@mhc.com.my
TEL
05-4590001