MSM Malaysia Holdings Berhad Annual Report 2020

The Investor Relations (IR) function falls under the purview of Corporate Communications Department (CCD) and acts as a focal point with the global investment community throughout the year to communicate the Company’s financial and operational performance, growth strategies and outlook, amongst other things. In MSM, the IR activities are spearheaded by the GCEO and CFO supported by the CCD team and selected senior Management. We maintain active dialogues with our stakeholders via a planned IR programme, providing them access to the Management wherever possible via analyst days, quarterly analyst briefings or direct one-on-one meetings. As part of our commitment to maintain corporate credibility and instil investor confidence, the IR team ensures queries from shareholders and analysts are addressed in a timely, open and comprehensive manner. Our Investor Relations website is frequently maintained to provide up-to-date and historical investor-related information. 2020 INVESTOR RELATIONS ACTIVITIES During 2020, MSM proactively communicate with investors and analysts via the following activities: Analyst Briefing on quarterly results: No BriefingType Briefing Date 1. 4 th quarter for the financial year ended 31.12.2019 25 February 2020 2. 1 st quarter for the financial year ended 31.12.2020 27 May 2020 3. 2 nd quarter for the financial year ended 31.12.2020 19 August 2020 4. 3 rd quarter for the financial year ended 31.12.2020 16 November 2020 One-on-one Meeting and CourtesyVisit: No Meeting/Visit Date 1. One-on-one briefing session with Special Officer to Deputy Minister of KPLB 13 January 2020 2. Courtesy visit by MIRA to MSM’s HQ 31 January 2020 3. Analyst Briefing Session – direction and future plans 4 February 2020 4. One-on-one meeting with analyst and fund manager – UOB and Principal Asset Management 27 February 2020 5. Briefing session (virtual) – PNB 21 May 2020 6. Engagement session with analysts, fund managers and institutional shareholders (virtual) 17 July 2020 7. Meeting with fund manager (virtual) – HAMCO Financial S.L. 26 November 2020 MSMAGM 2020 (Virtual): Meeting/Visit Date Venue 9 th Annual General Meeting 17 June 2020 Alpha Meeting Room, Level 21, Wisma FGV INVESTOR INFORMATION MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 50 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT