MSM Malaysia Holdings Berhad Annual Report 2019

PROFILE OF SENIOR MANAGEMENT Age: 52 Gender: Male Nationality: Malaysian Appointment of Position: 1 June 2019 Details of any interest in the securities of the listed issuer or its subsidiaries: None Directorship in MSM Group of Companies: • MSM Prai Berhad • MSM Perlis Sdn Bhd • MSM Sugar Refinery (Johor) Sdn Bhd • MSMTrading & Distribution Sdn Bhd • MSM Logistics Sdn Bhd Directorship of Public Companies/Listed Issuers: None Age: 51 Gender: Male Nationality: Malaysian Appointment of Position: 1 December 2018 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): • Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom • Chartered Accountant, Malaysian Institute of Accountants Working Experience and Occupation: • Chief Financial Officer, MSM Malaysia Holdings Berhad (2019 - present) • Deputy Chief Financial Officer, MSM Malaysia Holdings Berhad (Apr 2019 - May 2019) • Group Financial Controller (Plantation Sector), Group Finance Division, FGV Holdings Berhad (Jan 2018 - Mar 2019) • Senior General Manager (Support Services), FGV Trading Sdn Bhd (2015 - 2017) • Chief Financial Officer, Felda Iffco Sdn Bhd (2007 - 2015) • General Manager, Felda Trading Sdn Bhd (2004 - 2007) • Senior Audit Manager, Group Internal Audit, Felda Holdings Berhad (1994 - 2004) • Auditor in a Chartered Accountant Firm, London, United Kingdom (1991 - 1994) Qualification(s): • Bachelor’s Degree in Engineering (Mechanical) 1992 from Universiti Teknologi Malaysia • Registered Electrical Energy Manager with Energy Commission 2017 Working Experience and Occupation: • Senior General Manager Operations (Jan 2019 - present) • Acting Head of Operations (Dec 2018) • Assistant General Manager/General Manager, Engineering (Dec 2009 - Nov 2018) • Manager Mechanical (Sep 2004 - Nov 2009) • Assistant Manager Mechanical (Feb 2000 - Aug 2004) • Mechanical Engineer, MSM Prai (Jul 1993 - Jun 2000) • Mechanical Production Engineer, Sony Electronic Malaysia (Jul 1992 - Jun 1993) AB AZIZ ISMAIL Chief Financial Officer MSM Malaysia Holdings Berhad CHEAH POH LYE Head of Operations MSM Prai Berhad MSM Malaysia Holdings Berhad | Annual Report 2019 68