DATUK DR ABD HAPIZ ABDULLAH Independent Non-Executive Director BOD ITC NRC DATO’ MUTHANNA ABDULLAH Independent Non-Executive Director BOD AGRC NRC DATUK LIMTHEAN SHIANG Independent Non-Executive Director BOD AGRC ITC Choy Khai Choon Independent Non-Executive Director DATUK SYED HISHAM SYEDWAZIR Chairman Independent Non-Executive Director A FOCUSED BOARD BOARD OF DIRECTORS DIVERSITY INFORMATION AS AT 21 MARCH 2022 BOD BOD AGRC ITC Dato’ Rosini Abd Samad Independent Non-Executive Director BOD AGRC NRC WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 184
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