MSM Malaysia Holdings Berhad Annual Report 2021

Age Female 45 Relevant Experience: Wan Anniza has had a dynamic career as a legal counsel serving diverse corporations from Celcom Axiata Berhad, Tesco Stores (Malaysia) Sdn Bhd and Public Performance Malaysia Sdn Bhd. She began her career as a lawyer in 2002 as a Legal Associate with Messrs. RamRais & Partners and then as Senior Legal Associate with Messrs. V Chong W Lam until 2008, before moving on to the corporate world. Prior to her appointment as Head of Legal Affairs with MSM, she was the Senior Legal Manager for FGV Holdings Berhad, a position she took on in 2015. Appointment to the Position: 12 July 2018 Academic/Professional Qualification(s): • Admitted to the Malaysian Bar • Bachelor Degree in Laws (Honours), National University of Malaysia • Diploma in Islamic Judicial and Legal Administration, National University of Malaysia Directorship in MSM Group of Companies: • None Directorship of Public Companies: • None WAN ANNIZA S.M. JAMALUDDIN Head, Legal Affairs SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 203

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