MSM Malaysia Holdings Berhad Annual Report 2020

AB AZIZ ISMAIL Chief Financial Officer CHEAH POH LYE Head of Operations, MSM Prai Berhad JAFRI ZAINAL Acting Head of Operations, MSM Sugar Refinery (Johor) Sdn Bhd Appointment to the position: 1 June 2019 Details of any interest in the securities of the listed issuer or its subsidiaries: Nil Appointment to the position: 1 December 2018 Details of any interest in the securities of the listed issuer or its subsidiaries: None Appointment to the position: 30 November 2020 Details of any interest in the securities of the listed issuer or its subsidiaries: None Directorship in MSM Group of Companies: All MSM subsidiaries Directorship of Public Companies/ Listed Issuers: Nil Directorship in MSM Group of Companies: None Directorship of Public Companies/Listed Issuers: None Directorship in MSM Group of Companies: None Directorship of Public Companies/Listed Issuers: None Qualification(s): • Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom • Chartered Accountant with Malaysian Institute Accountants Working Experience and Occupation: • Chief Financial Officer, MSM Malaysia Holdings Berhad (2019 - present) • Deputy Chief Financial Officer, MSMMalaysia Holdings Berhad (April 2019 - May 2019) • Group Financial Controller (Plantation Sector), Group Finance Division, FGV Holdings Berhad (Jan 2018 - Mac 2019) • Senior General Manager (Support Services), FGV Trading Sdn Bhd (2015 - 2017) • Chief Financial Officer, Felda Iffco Sdn Bhd (2007 - 2015) • General Manager, Felda Trading Bhd (2004 - 2007) • Senior Audit Manager, Internal Audit Department, Felda Holdings Bhd (1994 - 2004) • Auditor in a Chartered Accountant Firm, London, United Kingdom (1991 - 1994) Qualification(s): • Bachelor’s Degree in Engineering (Mechanical) 1992 from Universiti Teknologi Malaysia • Registered Electrical Energy Manager with Energy Commission 2017 • Steam Engineer Grade 2, Competency Number 074/98 Working Experience and Occupation: • Senior General Manager Operations (Jan 2019 - present) • Acting Head of Operations (Dec 2018) • Assistant General Manager/General Manager, Engineering (Dec 2009 - Nov 2018) • Manager Mechanical (Sep 2004 - Nov 2009) • Assistant Manager Mechanical (Feb 2000 - Aug 2004) • Mechanical Engineer, MSM Prai (Jul 1993 - Jun 2000) • Mechanical Production Engineer, Sony Electronic Malaysia (Jul 1992 - Jun 1993) Qualification(s): • Diploma in Industrial Chemistry, UiTM 1994 Working Experience and Occupation: • FGV Oleochemicals Sdn Bhd from 1994 - 2015 in various functions. Last position was Initiative Manager • FGV Biotechnologies Sdn Bhd, Downstream Cluster, FGV Holdings Berhad (2016 - 2020) as Plant Manager (final few months as acting CEO) Additional Information 1. None of the Senior Management has any family relationship with and is not related to any Director and/or major shareholder of MSM Malaysia Holdings Berhad. 2. None of the Senior Management has any directorship in public companies and listed issuers. 3. None of the Senior Management has any conflict of interest with MSM Malaysia Holdings Berhad. 4. None of the Senior Management has (i) been convicted of any offence (other than traffic offences) within the pass five (5) years; and (ii) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year. PROFILE OF SENIOR MANAGEMENT 52 51 49 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 74 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT