MSM Malaysia Holdings Berhad Annual Report 2020

CORPORATE INFORMATION AS AT 25 MARCH 2021 DATUK SYED HISHAM SYEDWAZIR Chairman/Independent Non-Executive Director (appointed with effect from 8 May 2020) CHOY KHAI CHOON Independent Non-Executive Director (appointed with effect from 8 May 2020) DATO’ MUTHANNA ABDULLAH Independent Non-Executive Director (appointed with effect from 8 May 2020) SYED FEIZAL SYED MOHAMMAD (appointed with effect from 1 February 2021) DATO’ KHAIRIL ANUAR AZIZ (cessation of office on 5 October 2020) Level 21, Wisma FGV Jalan Raja Laut 50350 Kuala Lumpur Wilayah Persekutuan, Malaysia Tel : +603 2789 0000 Fax : +603 2789 0001 AB AZIZ ISMAIL KOO SHUANGYEN (MIA 7556) BOARD OF DIRECTORS GROUP CHIEF EXECUTIVE OFFICER REGISTERED OFFICE CHIEF FINANCIAL OFFICER COMPANY SECRETARY Boardroom Share Registrars Sdn Bhd 11 th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya, Selangor Malaysia Helpdesk: +603 7890 4700 Fax : +603 7890 4670 Messrs. PricewaterhouseCoopers PLT Chartered Accountants Level 10, 1 Sentral Jalan Rakyat, Kuala Lumpur Sentral 50706 Kuala Lumpur, Malaysia Tel : +603 2173 1188 Fax : +603 2173 1288 Website : www.pwc.com/my SHARE REGISTRAR AUDITORS Main Market of Bursa Malaysia Securities Berhad Listed since 28 June 2011 Stock Code : 5202 Stock Name : MSM Level 44, Menara Felda, Platinum Park No. 11 Persiaran KLCC 50088 Kuala Lumpur, Malaysia Tel : +603 2181 5018 Fax : +603 2181 5015 Website : www.msmsugar.com Email : investor.relations@ msmsugar.com STOCK EXCHANGE LISTING INVESTOR RELATIONS AND ENQUIRIES DATUK DR ABD HAPIZ ABDULLAH Independent Non-Executive Director (appointed with effect from 8 May 2020) DATO’ ROSINI ABD SAMAD Independent Non-Executive Director DATUK LIMTHEAN SHIANG Independent Non-Executive Director DATO’ AMIR HAMDAN HJYUSOF Non-Independent Non-Executive Director (appointed with effect from 12 January 2021) DATO’ HARIS FADZILAH HASSAN Non-Independent Non-Executive Director DATUKWIRA AZHAR ABDUL HAMID Chairman/Non-Independent Non-Executive Director (resigned on 31 May 2020) ANUAR MALEK Non-Independent Non-Executive Director (deceased on 11 July 2020) MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 20 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT