MSM Malaysia Holdings Berhad Annual Report 2019

PROFILE OF SENIOR MANAGEMENT Age: 53 Gender: Male Nationality: Malaysian Appointment of Position: 23 April 2019 Details of any interest in the securities of the listed issuer or its subsidiaries: None Directorship in MSM Group of Companies: All subsidiaries of MSM Directorship of Public Companies/Listed Issuers: Pelaburan Mara Berhad Age: 56 Gender: Male Nationality: Malaysian Appointment of Position: 23 April 2019 Details of any interest in the securities of the listed issuer or its subsidiaries: None Directorship in MSM Group of Companies: None Directorship of Public Companies/Listed Issuers: None Qualification(s): • BA (Hons.) in Business Administration majoring in Marketing Management, Coventry University, UK Working Experience and Occupation: • Malaysia-Qatar Business Council Committee Member (MQBC) (2020 - present) • Non-Executive Director, Cadbury Confectionery (M) Sdn Bhd (2018 - present) • Chief Operating Officer, Sugar Sector, FGV Holdings Berhad (2018 - present) • Executive Director, MSM Malaysia Holdings Berhad (2017 - 2019) • Chief Operating Officer of Logistics & Other Sector, Felda Global Ventures Holdings Berhad (2017) • Executive Vice President, Felda Global Ventures Holdings Berhad (2014 - 2017) • Chief Operating Officer of Domestic Business Operation, Felda Global Ventures Holdings Berhad (2012 - 2014) • Member of the Programme Advisory Committee (PAC) “Technical Promotion & Market Development Sub-Committee” by Malaysian Palm Oil Board (MPOB) (2017 - 2019) • Non-Executive Director, Pelaburan MARA Berhad (PMB) (2014 - present) • Non-Executive Director of Sinergi Perdana Sdn Bhd (a consortium formed by FELDA, the Rubber Industry Smallholders Development Authority (RISDA), Federal Land Consolidation and Rehabilitation Authority (FELCRA), under the auspices of the Ministry of Rural & Regional Development and Prime Minister’s Department) (2010 - present) • Executive Chairman, GSSB Consulting Sdn Bhd (2010 - 2014) • Director, International Business and Chief Marketing Officer, SCAN Associates Berhad (2006 - 2009) • Chief Executive Officer of MLABS Systems Berhad (an associate company of Universiti Sains Malaysia) (2004 - 2006) • Head of Marketing and Sales Division, JARING Communications Sdn Bhd (a subsidiary of MIMOS Berhad) (2001 - 2004) • Time Engineering Bhd (TEB) (1999 - 2000) • Cement Industries of Malaysia Berhad (1996 - 1998) • United Engineers Malaysia Berhad (UEM) (1994 - 1995) • Renong Management Trainee, Renong Group Berhad (1993 - 1994) • Systems Analyst, Resource Management Division, National Health Service (NHS) in Wakefield, UK (1992 - 1993) Qualification(s): • Bachelor of Science in Engineering (Electrical), University of Aberdeen, Scotland • Diploma in Electrical Engineering (Power), UiTM Shah Alam Working Experience and Occupation: • Acting Chief Executive Officer, MSM Malaysia Holdings Berhad (January 2018 - April 2019) • Chief Technical Officer, MSM Malaysia Holdings Berhad (2016 - present) • Project Director, MSM Johor Refinery Sdn Bhd (2017 - present) • Assistant General Manager, MSM Malaysia Holdings Berhad (2016) • Corporate Engineering Manager, Gandour Saudi Arabia (2012 - 2016) • Director Plant Operation, Gandour Malaysia, Negeri Sembilan (1998 - 2012) • Manufacturing Manager, Mutiara Chocolates Sdn Bhd, Perak (1995 - 1998) • Maintenance Engineer, MEMC Sdn Bhd, Silicon Wafer Mfg, Selangor (1994 - 1995) • Engineer, Pacific World Sdn Bhd, Pasir Gudang (1991 - 1994) • Electrical Engineer, Pasir Gudang Edible Oils Sdn Bhd, Pasir Gudang (1989 - 1991) DATO’ KHAIRIL ANUAR AZIZ Group Chief Executive Officer MSM Malaysia Holdings Berhad MOHD SHAFFIE SAID Group Chief Operating Officer MSM Malaysia Holdings Berhad 67 EFFECTIVE LEADERSHIP 06