MSM Malaysia Holdings Berhad Annual Report 2019

Age: 46 Gender: Male Nationality: Malaysian Appointment of Position: 21 October 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 Age: 41 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): • Master in Business Administration (MBA), Management Science University • Degree in Chemical Engineering (Hons.), UniversityTechnology Malaysia Working Experience and Occupation: • Vice President Operations, MSM Sugars Refinery (Johor) Sdn Bhd (Present) • Senior General Manager, GCTO Office, MSM Malaysia Holdings Berhad (2018 - 2019) • General Manager Operations, Central Sugars Refinery Sdn Bhd (2018) • Assistant General Manager (Factory), Central Sugars Refinery Sdn Bhd (2014 - 2018) • Production Manager, Central Sugars Refinery Sdn Bhd (2007 - 2013) • Assistant Production Manager, Central Sugars Refinery Sdn Bhd (2001 - 2006) • Production Superintendent, Central Sugars Refinery Sdn Bhd (2000) • Chemical Engineer, Central Sugars Refinery Sdn Bhd (1996 - 1999) Qualification(s): • Bachelor of Science (Chemistry), University Sains Malaysia Working Experience and Occupation: • General Manager, Operations (2019 - present) • Manager/Senior Manager, Production, MSM Perlis (2016 - 2019) • Assistant Manager, Production, KGFP/MSM Perlis (2011 - 2016) • Production Shift Chief, KGFP/MSM Perlis (2004 - 2011) • Management Trainee, MSM Prai (2003 - 2004) HASMANAN ZAQUIER SALLEH Head of Operations MSM Sugar Refinery (Johor) Sdn Bhd ASMAWY ARIFFIN Head of Operations MSM Perlis Sdn Bhd Additional Information 1. None of the Senior Management has any family relationship with and is not related to any Director and/or major shareholder of MSM Malaysia Holdings Berhad. 2. None of the Senior Management has any directorship in public companies and listed issuers. 3. None of the Senior Management has any conflict of interest with MSM Malaysia Holdings Berhad. 4. None of the Senior Management has (i) been convicted of any offence (other than traffic offences) within the pass five (5) years; and (ii) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year. 69 EFFECTIVE LEADERSHIP 06