MSM Malaysia Holdings Berhad Annual Report 2019

On behalf of the Board of Directors, I wish to thank our management team and to commend them for striving towards operational excellence at all production levels, even as the operating environment became tougher. I also take this opportunity to thank my fellow directors for their insights, guidance and support through this exigent year. We offer our thanks and well-wishes to Dato’ Ab. Ghani Mohd Ali (Non- Independent Non-Executive Director) for his dedicated service since 2018. Encik Anuar Malek (Non-Independent Non-Executive Director) has replaced him since 13 August 2019 as the new representative from our shareholder; Koperasi Permodalan Felda (KPF). We extend a warm farewell and our appreciation to Independent Non- Executive Directors Dato’ Hajjah Rosni Haji Zahari and Dato’ Zainal Haji Ismail as well, as they completed their term of service on 25 March 2020. We also acknowledge all our performing employees for their commitment and contribution throughout the financial year. As announced earlier, I will be retiring from the Board at the end of May 2020. During my tenure, I was privileged to work with a good team of people, along with my fellow board members, to steer them in a new direction that will deliver sustainable results for MSM. I have always believed that when change is the constant, we cannot afford to stand still; the good people at MSM are certainly not standing still. Finally, I would like to thank all our shareholders, customers, business partners and all our other stakeholders, for their confidence and continued support. MSM is in on a stronger footing because of all of you. Thank you. DATUK WIRA AZHAR ABDUL HAMID Chairman Non-Independent Non-Executive Director 7