MSM Malaysia Holdings Berhad Annual Report 2019

PROFILE OF COMPANY SECRETARY KOO SHUANG YEN Company Secretary Age: 57 Gender: Female Nationality: Malaysian Appointed: 20 May 2011 Directorship in other public companies: Nil Conflict of interest with the Company: Nil Family relationship with any director and/or major Shareholder: Nil List of convictions for offences within the past five years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: Nil Qualification(s): • Associate of the Chartered Institute of Management Accountants, UK • Chartered Accountant with Malaysian Institute of Accountants Skill and Eperiences: • Company Secretary, FGV Holdings Berhad (FGV) and its Group of Companies (2014 - present) • Company Secretary, MSM Malaysia Holdings Berhad and its Group of Companies (2011 - present) • Senior Vice President, Group President/Chief Executive Officer’s Office, FGV (July 2016 - December 2017) • Head of Budgeting Unit, FGV (2015 - August 2016) • Head of Cluster Finance & Accounting Unit, FGV (2013 - August 2016) • Company Secretary, Felda Holdings Berhad and its Group of Companies (1995 - 2012) • Senior General Manager, Group Finance, Felda Holdings Berhad (2011 - 2012) • Group Accountant, Downstream Division, Felda Holdings Berhad (2009 - 2010) • Head of Finance, Felda Enterprises Sdn Bhd (2007 - 2008) • Head of Finance, Felda Engineering Services Sdn Bhd (1991 - 2006) MSM Malaysia Holdings Berhad | Annual Report 2019 66