Directorship of Public Companies (if any): • Bermaz Auto Berhad Qualification(s): • Master in Business Administration, Ohio State University, US • Bachelor of Science in Mechanical Engineering, Plymouth University, United Kingdom • Ordinary National Diploma in Engineering, Hastings College of Further Education, United Kingdom Working Experience and Occupation: • Independent Non-Executive Director, Bermaz Auto Berhad (December 2016 - present) • Non-Executive Director, SIRIM STS Sdn Bhd (August 2019 - present) • Non- Executive Director, SIRIM National Precision Tooling Sdn Bhd (September 2020 - present) • Non-Executive Director, SIRIM QAS International Sdn Bhd (September 2020 - present) • Non-Executive Chairman, SIRIM National Precision Tooling Sdn Bhd (November 2017 - October 2020) • Non-Executive Chairman, SIRIM QAS International Sdn Bhd (July 2017 - October 2020) • Director, SIRIM Berhad (July 2017 - August 2019) • Group Managing Director, Puncak Niaga Holdings Berhad (November 2015 - July 2017) • President & Group Chief Executive Officer, UMW Holdings Berhad (October 2010 - October 2015) • Director, UMW Oil & Gas Corporation Berhad (2010 - September 2015) • Director, UMW Equipment Sdn Bhd (2010 - September 2015) • Director, UMW M&E Sdn Bhd (2010 - September 2015) • Director, UMWToyota Motor Sdn Bhd (2010 - September 2015) • Director, KYB-UMW Malaysia Sdn Bhd (2010 - September 2015) • Director, PERODUA Sales Sdn Bhd (2010 - September 2015) • Director, PERODUA Manufacturing Sdn Bhd (2010 - September 2015) • Director, PERODUA Engine Manufacturing Sdn Bhd (2010 - September 2015) • Director, Toyota Capital Malaysia Sdn Bhd (2011 - September 2015) • Director, UMWTechnology Sdn Bhd (2013 - September 2015) • Chief Operating Officer, Naza Kia Sdn Bhd & Naza Kia Services Sdn Bhd (November 2009 - August 2010) • Managing Director, Edaran Otomobil Nasional Berhad (May 2005 - August 2009) • President/Chief Operating Officer, Honda Malaysia Sdn Bhd (2003 - May 2005) • General Manager, Marketing Division, Honda Malaysia Sdn Bhd (January 2001 - December 2002) • General Manager, International Business, DRB-HICOM Export Corporations Sdn Bhd (April 1998 - December 2000) • Director, Proton Cars (UK) Pte Ltd (1997 - 1998) • General Manager, Proton Corporations Sdn Bhd (1995 - March 1998) DATUK SYED HISHAM SYEDWAZIR Chairman, lndependent Non-Executive Director PROFILE OF DIRECTORS AS AT 21 MARCH 2022 Nationality Age 67 Gender Appointment to the Board: 8 May 2020 Length of Tenure as Director: < 3 years Date of Last Re-election: 17 June 2020 Board Meeting Attendance: BOD 16/16 WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 186
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