MSM Malaysia Holdings Berhad Annual Report 2021

PROFILE OF DIRECTORS AS AT 21 MARCH 2022 Directorship of Public Companies (if any): • Digital Nasional Berhad • IHH Healthcare Berhad • Sapura Resources Berhad • MSIG Insurance Malaysia Berhad (MSIG) • Malaysian Life Reinsurance Group Berhad (MLRe) Board Committee Membership: • Chairman of Nomination and Remuneration Committee • Member of Audit, Governance and Risk Committee Qualification(s): • Advocate & Solicitor (High Court of Malaya) • Barrister-at-Law (Middle Temple, England) Working Experience and Occupation: • Consultant, Abdullah Chan & Co (Advocates & Solicitors) (2019 - present) • Partner, Abdullah Chan & Co (Advocates & Solicitors) (2012 - 2018) • Partner, Lee Hishammuddin Allen & Gledhill (Advocates & Solicitors) (2001 - 2012) • Partner, Abdullah A. Rahman & Co (Advocates & Solicitors) (1985 - 2001) Trusteeships of Foundations • Yayasan Siti Sapura • Habitat Foundation Societies • President, Bukit Tunku Residents Association • Board Member, Malaysia Aerospace Industry Association • Board Member, Kuala Lumpur Business Club Others • Honorary Consul, Republic of San Marino in Kuala Lumpur • Avocat Au Confiance, Embassy of Switzerland Malaysia DATO’ MUTHANNA ABDULLAH Independent Non-Executive Director Nationality Age 61 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 14/16 NRC 9/9 AGRC 13/13 WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 188

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