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Nik Fazila Binti Nik Mohamed Shihabuddin

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Non-lndependent Non-Executive Director

Age: 55
Nationality: Malaysian
Gender: Female
Date of Appointment: 18 October 2021
Length of Service: < 3 years

Board Committee Membership:

  • Member of Nomination Committee

Qualification(s):

  • Chartered Accountant, Malaysian Institue of Certified Public Accountants (MICPA)
  • Chartered Accountant, Malaysian Institute of Accountants (MIA)
  • Bachelor of Economics (Accounting), Flinders University of South Australia, Adelaide, Australia

Working Experience and Occupation:

  • Group Managing Director, Chemical Company of Malaysia Berhad (December 2017 - December 2021)
  • Group Chief Financial Officer, Chemical Company of Malaysia Berhad (March 2012 - December 2017)
  • Chief Financial Officer, Biotropics Malaysia Berhad (April 2007 - March 2012)
  • Chief Financial Officer, UDA Holdings Berhad (April 2006 - March 2007)
  • Group General Manager, Group Finance Division, KUB Malaysia Berhad (January 2001 - March 2006)
  • General Manager, Corporate Audit Division, Sapura Telecommunications Berhad (August 1998 - December 2000)
  • Senior Manager, Audit & Business Advisory, Price Waterhouse (February 1988 - August 1998)

Directorship of Public Companies:

  • FGV Holdings Berhad

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.