Executive Leadership

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YBhg. Dato’ Khairil Anuar Aziz

Group Chief Executive Officer

Mohd Shaffie Said

Group Chief Operating Officer

Ab Aziz Ismail

Chief Financial Officer

YBhg. Dato’ Khairil Anuar Aziz

Group Chief Executive Officer

Age: 52
Nationality: Malaysian
Gender: Male

Appointment to the Position: 23 April 2019

Qualification(s):
• BA (Hons.) in Business Administration majoring in Marketing Management, Coventry University, UK

Working Experience and Occupation:

Non-Executive Director, Cadbury Confectionery (M) Sdn Bhd (2018-present)
• Chief Operating Officer, Sugar Sector (2018-present)
•  Executive Director, MSM Malaysia Holdings Berhad (2017-2019)
Chief Operating Officer of Logistics & Other Sector, Felda Global Ventures Holdings Berhad (2017)
Executive Vice President, Felda Global Ventures Holdings Berhad (2014-2017)
• Chief Operating Officer of Domestic Business Operation, Felda Global Ventures Holdings Berhad (2012-2014)
• Member of the Programme Advisory Committee (PAC) “Technical Promotion & Market Development Sub-Committee” by Malaysian Palm Oil Board (MPOB) (2017-present)
• Non-Executive Director, Pelaburan MARA Berhad (PMB) (2014-present)
• Non-Executive Director of Sinergi Perdana Sdn Bhd (a consortium formed by FELDA, the Rubber Industry Smallholders Development Authority (RISDA), Federal Land Consolidation and Rehabilitation Authority (FELCRA), under the auspices of the Ministry of Rural & Regional Development and Prime Minister’s Department) (2010-present)
• Executive Chairman, GSSB Consulting Sdn Bhd (2010-2014)
• Director, International Business and Chief Marketing Officer, SCAN Associates Berhad (2006-2009)
• Chief Executive Officer of MLABS Systems Bhd (an associate company of Universiti Sains Malaysia) (2004-2006)
• Head of Marketing and Sales Division, JARING Communications Sdn Bhd (a subsidiary of MIMOS Bhd) (2001-2004)
• Time Engineering Bhd (TEB) (1999-2000)
• Cement Industries of Malaysia Bhd (1996-1998)
• United Engineers Malaysia Bhd (UEM) (1994-1995)
• Renong Management Trainee, Renong Group Bhd (1993-1994)
• Systems Analyst, Resource Management Division, National Health Service (NHS) in Wakefield, UK (1992-1993)

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Directorship of Public Companies/Listed Issuers: Pelaburan Mara Berhad

Mohd Shaffie bin Said

Group Chief Operating Officer

Age: 55
Nationality: Malaysian
Gender: Male

Appointment to the Position: 23 April 2019

Qualification(s):
• Bachelor of Science in Engineering (Electrical), University of Aberdeen, Scotland
• Diploma in Electrical Engineering (Power), UiTM Shah Alam.

Working Experience and Occupation:
• Chief Technical Officer, MSM Malaysia Holdings Berhad (2016 – present)/Project Director, MSM Johor Refinery Sdn Bhd (2017 – present)
• Assistant General Manager, MSM Malaysia Holdings Berhad (2016)
• Corporate Engineering Manager, Gandour Saudi Arabia (2012-2016)
• Director Plant Operation, Gandour Malaysia, N. Sembilan (1998-2012)
• Manufacturing Manager, Mutiara Chocolates Sdn Bhd, Perak (1995-1998)
• Maintenance Engineer, MEMC Sdn Bhd, Silicon Wafer Mfg, Selangor (1994-1995)
• Engineer, Pacific World Sdn Bhd, Pasir Gudang (1991-1994)
• Electrical Engineer, Pasir Gudang Edible Oils Sdn Bhd, Pasir Gudang (1989-1991)

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Directorship in MSM Group of Companies: Nil
Directorship of Public Companies/Listed Issuers: Nil

 

 

Ab Aziz Ismail

Chief Financial Officer

Age: 52
Nationality: Malaysian
Gender: Male

Appointment to the position: 1 June 2019

Qualification(s):
• GCE ‘A’ Level, North East Wales Institute of Higher Education in Wales
• Foundation Level 1 and ACCA Level 2, Huddersfield Polytechnic in West Yorkshire, England
• ACCA Final Level
• Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom
• Chartered Accountant with Malaysian Institute Accountants

Working Experience and Occupation:
• Chief Financial Officer, MSM Malaysia Holdings Berhad (2019-Present)
• Deputy Chief Financial Officer, MSM Malaysia Holdings Berhad (April 2019 - May 2019)
• Group Financial Controller (Plantation Sector), Group Finance Division, FGV Holdings Berhad (Jan 2018-Mac 2018)
• Senior General Manager (Support Services), FGV Trading Sdn Bhd (2015-2017)
• Chief Financial Officer, Felda Iffco Sdn Bhd (2007-2015)
• General Manager, Felda Trading Bhd (2004-2007)
• Senior Audit Manager, Internal Audit Department, Felda Holdings Bhd (1994-2004)
• Auditor in a Chartered Accountant Firm, London, United Kingdom (1991-1994)


Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Directorship in MSM Group of Companies: MSM Prai Berhad
Directorship of Public Companies/Listed Issuers: Nil

MSM Sugar Refinery (Johor) Sdn. Bhd. (MSM Johor), a subsidiary of MSM Malaysia Holdings Berhad (MSM) operates MSM’s new sugar refinery based in Tanjung Langsat, Johor which is set to be the largest standalone sugar refinery in Malaysia. Erected on a 50.63 acre land plot, the integrated complex is under development for Phase 1 - to build and operate a 3,000 tonnes per day of refined sugar output (RSO) contributing of up to 1 million MT on the Group’s annual production capacity. This is set to be fully commissioned by mid year of 2018. Upon increase in demand, expansion of Phase 2 shall commence by 2025. The combined annual production capacity of Phase 1 and Phase 2 is capable for up to an astounding 2 million MT, strengthening MSM’s position as one of the leading refined sugar producer in the region. With an investment of approximately USD $259 million for the development of Phase 1, this magnifies the Group’s confidence to showcase its ability towards MSM’s 53 years of talented expertise and experience in sugar refining and skilled management. Upon completion and full commissioning of MSM Johor, the total group production capacity will increase of up to 3.25 million MT per annum. One of MSM Johor’s salient point enables capacity building which translates to competitive pricing on end products. This allows MSM to foray into neighbouring countries, further strengthen the Group’s domestic market share and transform Malaysia into a regional hub for high quality refined sugar. Significantly, MSM Johor is seen to be a key growth driver for MSM Group to realize its mission in becoming one of the top 10 global sugar player by 2020.