MSM Malaysia Holdings Berhad Annual Report 2020

ORGANISATIONAL STRUCTURE AS AT 25 MARCH 2021 CORPORATE GOVERNANCE & RISK MANAGEMENT GROUP CHIEF EXECUTIVE OFFICER (GCEO) GROUP CHIEF OPERATING OFFICER (GCOO) CHIEF FINANCIAL OFFICER (CFO) CORPORATE SERVICES BUSINESS UNIT • SALES & MARKETING (DOMESTIC) • EXPORT SALES • RAW SUGAR PROCUREMENT • BUSINESS & PRODUCT DEVELOPMENT AND GOVERNMENT RELATIONS • GROUP SUPPLY CHAIN MANAGEMENT • IT SYSTEMS • GROUP PROCUREMENT OPERATIONS CTO OFFICE: TECHNICAL TEAM GROUP FINANCE • GROUP ACCOUNTS, STATUTORY & MANAGEMENT REPORTING • TREASURY • COMMERCIAL & BUDGETING • SHARED SERVICES • INVESTOR RELATIONS • FINANCE COMPLIANCE • CORPORATE STRATEGY • GROUP HUMAN RESOURCE/ADMIN • LEGAL • CORPORATE COMMUNICATION SUBSIDIARY OPERATIONS • MSM PRAI BERHAD • MSM SUGAR REFINERY (JOHOR) SDN BHD • MSM LOGISTICS SDN BHD SPECIAL OFFICER AUDIT, GOVERNANCE & RISK COMMITTEE NOMINATION AND REMUNERATION COMMITTEE INVESTMENT AND TENDER COMMITTEE BOARD OF DIRECTORS MSM MALAYSIA HOLDINGS BERHAD MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 19 SUSTAINABILITY REPORT EFFECTIVE LEADERSHIP CORPORATE GOVERNANCE FINANCIAL STATEMENTS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING