MSM Malaysia Holdings Berhad Annual Report 2020

KOO SHUANG YEN Company Secretary Appointed: 20 May 2011 Directorship in other public companies: Nil Conflict of interest with the Company: Nil Family relationship with any director and/or major Shareholder: Nil List of convictions for offences within the past 5 years and particulars of any public sanction or penalty imposed by the relevant regulatory bodies during the financial year, if any: Nil Qualification(s): • Associate of the Chartered Institute of Management Accountants, UK • Chartered Accountant with Malaysian Institute of Accountants Working Experience and Occupation: • Company Secretary, FGV Holdings Berhad (FGV) and its Group of Companies (2014 - present) • Company Secretary, MSM Malaysia Holdings Berhad and its Group of Companies (2011 - present) • Senior Vice President, Group President/Chief Executive Officer’s Office, FGV (July 2016 - December 2017) • Head of Budgeting Unit, FGV (2015 - August 2016) • Head of Cluster Finance & Accounting Unit, FGV (2013 - August 2016) • Company Secretary, Felda Holdings Berhad and its Group of Companies (1995 - 2012) • Senior General Manager, Group Finance, Felda Holdings Berhad (2011 - 2012) • Group Accountant, Downstream Division, Felda Holdings Berhad (2009 - 2010) • Head of Finance, Felda Enterprises Sdn Bhd (2007 - 2008) • Head of Finance, Felda Engineering Services Sdn Bhd (1991 - 2006) PROFILE OF COMPANY SECRETARY 58 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 72 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT