MSM Malaysia Holdings Berhad Annual Report 2019

CORPORATE INFORMATION DATUK WIRA AZHAR ABDUL HAMID Chairman/Non-Independent Non-Executive Director DATO’ ROSINI ABD SAMAD Independent Non-Executive Director DATUK LIM THEAN SHIANG Independent Non-Executive Director ANUAR MALEK Non-Independent Non-Executive Director (appointed with effect from 13 August 2019) DATO’ HARIS FADZILAH HASSAN Non-Independent Non-Executive Director (appointed with effect from 11 February 2019) DATO’ KHAIRIL ANUAR AZIZ Non-Independent Executive Director (resigned on 23 April 2019) DATO’ AB GHANI MOHD ALI Non-Independent Non-Executive Director (resigned on 13 August 2019) DATO’ ZAINAL HAJI ISMAIL Independent Non-Executive Director (cessation of office on 25 March 2020) DATO’ HAJJAH ROSNI HAJI ZAHARI Independent Non-Executive Director (cessation of office on 25 March 2020) BOARD OF DIRECTORS GROUP CHIEF EXECUTIVE OFFICER CHIEF FINANCIAL OFFICER AUDITORS STOCK EXCHANGE LISTING INVESTOR RELATIONS AND ENQUIRIES COMPANY SECRETARY REGISTERED OFFICE SHARE REGISTRAR Dato’ Khairil Anuar Aziz (appointed with effect from 23 April 2019) Ab Aziz Ismail (appointed with effect from 1 June 2019) Raja Faridah Raja Ahmad (resigned on 31 May 2019) Messrs. PricewaterhouseCoopers PLT Chartered Accountants Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral 50706 Kuala Lumpur, Malaysia Tel : +603 2173 1188 Fax : +603 2173 1288 Website : www.pwc.com/my Main Market of Bursa Malaysia Securities Berhad Listed since 28 June 2011 Stock Code : 5202 Stock Name : MSM Level 44, Menara Felda Platinum Park No. 11 Persiaran KLCC 50088 Kuala Lumpur, Malaysia Tel : +603 2181 5018 Fax : +603 2181 5015 Website : www.msmsugar.com Email : investor.relations@ msmsugar.com Koo ShuangYen (MIA 7556) Level 21, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Wilayah Persekutuan, Malaysia Tel : +603 2789 0000 Fax : +603 2789 0001 Boardroom Share Registrars Sdn Bhd 11 th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor, Malaysia Helpdesk: +603 7890 4700 Fax : +603 7890 4670 MSM Malaysia Holdings Berhad | Annual Report 2019 18