MSM Malaysia Holdings Berhad Annual Report 2019

DIRECTORS’ REPORT STATUTORY INFORMATION ONTHE FINANCIAL STATEMENTS (CONTINUED) At the date of this report, the Directors are not aware of any circumstances not otherwise dealt with in this report or the financial statements which would render any amount stated in the financial statements misleading. In the opinion of the Directors: (a) the results of the Group’s and of the Company’s operations during the financial year were not substantially affected by any item, transaction or event of a material and unusual nature except as disclosed in Notes 17, 20 and 34 to the financial statements; and (b) there has not arisen in the interval between the end of the financial year and the date of this report any item, transaction or event of a material and unusual nature likely to affect substantially the results of the operations of the Group or the Company for the financial year in which this report is made, except as disclosed in Note 42 to the financial statements. ULTIMATE HOLDING COMPANY The Directors regard FGV Holdings Berhad, a company incorporated in Malaysia and listed on the Main Market of Bursa Malaysia Securities Berhad, as the ultimate holding company. AUDITORS The auditors, PricewaterhouseCoopers PLT (LLP0014401 - LCA & AF 1146), have expressed their willingness to continue in office. This report was approved by the Board of Directors on 17 April 2020. Signed on behalf of the Board of Directors: DATO’ HARIS FADZILAH HASSAN DATO’ ROSINI ABD SAMAD DIRECTOR DIRECTOR Kuala Lumpur 109 FINANCIAL STATEMENTS 08

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