MSM Malaysia Holdings Berhad Annual Report 2021

OUR CORPORATE DETAILS BOARD OF DIRECTORS Datuk Syed Hisham SyedWazir Chairman/Independent Non-Executive Director Choy Khai Choon Independent Non-Executive Director Dato’ Muthanna Abdullah Independent Non-Executive Director Datuk Dr Abd Hapiz Abdullah Independent Non-Executive Director Dato’ Rosini Abd Samad Independent Non-Executive Director Datuk LimThean Shiang Independent Non-Executive Director Dato’ Amir Hamdan HjYusof Non-Independent Non-Executive Director Nik Fazila Nik Mohamed Shihabuddin Non-Independent Non-Executive Director (appointed with effect from 18 October 2021) Azman Ahmad Non-Independent Non-Executive Director (appointed with effect from 18 October 2021) Dato’ Haris Fadzilah Hassan Non-Independent Non-Executive Director (resigned on 7 April 2021) GROUP CHIEF EXECUTIVE OFFICER SYED FEIZAL SYED MOHAMMAD (appointed with effect from 1 February 2021) CHIEF FINANCIAL OFFICER AB AZIZ ISMAIL COMPANY SECRETARY KOO SHUANGYEN (MIA 7556) REGISTERED OFFICE Level 21, Wisma FGV, Jalan Raja Laut, 50350 Kuala Lumpur Wilayah Persekutuan, Malaysia +603 2789 0000 +603 2789 0001 SHARE REGISTRAR Boardroom Share Registrars Sdn Bhd, 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor, Malaysia +603 7890 4700 +603 7890 4670 AUDITORS Messrs. PricewaterhouseCoopers PLT, Chartered Accountants Level 10, 1 Sentral, Jalan Rakyat, Kuala Lumpur Sentral 50706 Kuala Lumpur, Malaysia +603 2173 1188 +603 2173 1288 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Listed since 28 June 2011 Stock Code : 5202 Stock Name : MSM INVESTOR RELATIONS AND ENQUIRIES Investor Relations Officer: Fariza Haizumi Ahmad Level 44, Menara Felda, Platinum Park, No. 11 Persiaran KLCC 50088 Kuala Lumpur, Malaysia +603 2181 5018 +603 2181 5015 MSM SOCIAL MEDIA ACCOUNTS MSM Malaysia Holdings Berhad MSM Gula Prai MSMGULAPRAI TV @msmgulaprai WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 22