Skip to main content

Board of Directors

Dato’ Dr Suzana Idayu Wati Osman
Dato’ Dr Suzana Idayu Wati Osman
Non-lndependent Non-Executive Director
Read More
Dato’ Dr Suzana Idayu Wati Osman
Dato’ Dr Suzana Idayu Wati Osman
Non-lndependent Non-Executive Director
X
Age 56
Nationality Malaysian
Gender Female
Date of Appointment
16 August 2024
Length of Tenure as Director
< 3 years
Date of Last Re-election
19 June 2025

Board Committee Membership:

  • Member of Nomination and Remuneration Committee

Qualification(s):

  • Doctorate in Finance, Universiti Putra Malaysia
  • Advanced Management Program (AMP 177), Harvard Business School, Harvard University, USA
  • Masters in Finance, Universiti Putra Malaysia
  • Degree BA (Hons), Business Studies, University of Huddersfield, UK

Working Experience and Occupation:

  • Timbalan Pesuruhjaya Kehormat (Pertahanan Awam), Angkatan Pertahanan Awam (March 2025 – Present)
  • Director General, Federal Land Development Authority (FELDA) (November 2024 - Present)
  • Board of Trustees, Yayasan Felda (November 2024 – Present)
  • Director, Felda Investment Corporation Sdn Bhd (December 2024 - Present)
  • Non-Independent Non-Executive Director, FGV Holdings Berhad (April 2024 - Present)
  • Non-Independent Non-Executive Director, Encorp Berhad (November 2022 - Present)
  • Chairperson, IIUM Holdings Sdn Bhd (May 2022 - Present)
  • Public Interest Director, Private Pension Administrator Malaysia (March 2022 - Present)
  • Chief Investment Officer, Social Security Organisation of Malaysia (January 2016 – September 2021)
  • EVP/Head of Special Projects, Felda Global Ventures Holdings Berhad (April 2015 - December 2015)
  • EVP/Global Head of Sugar, Felda Global Ventures Holdings Berhad (February 2014 - March 2015)
  • EVP/Chief Strategy Officer, Felda Global Ventures Holdings Berhad (January 2010 - January 2014)
  • Deputy Group Chief Executive Officer, Felda Global Ventures Holdings Sdn Bhd (January 2008 - January 2010)
  • Administrative Officer (Investment Analyst/Head of Investment), FELDA (June 1998 - December 2007)
  • Forex Dealer, International Business Division, Sime Bank (1997)
  • Assistant Vice President, Forex & Fund Management Department, Bank of Tokyo Mitsubishi Berhad (July 1994 - December 1996)

Directorship of Public Companies/Listed Issuers:

  • FGV Holdings Berhad
  • Encorp Berhad
  • Private Pension Administrator Malaysia

Trusteeships of Foundations:

  • Yayasan Felda
Nurul Muhaniza Hanafi
Nurul Muhaniza Hanafi
Non-lndependent Non-Executive Director
Read More
Nurul Muhaniza Hanafi
Nurul Muhaniza Hanafi
Non-lndependent Non-Executive Director
X
Age 48
Nationality Malaysian
Gender Female
Date of Appointment
1 December 2024
Length of Tenure as Director
< 3 years
Date of Last Re-election
19 June 2025

Board Committee Membership:

  • Chairman of Investment and Tender Committee
  • Member of Audit, Governance and Risk Committee
  • Member of Board Sustainability Committee

Qualification(s):

  • Advocate & Solicitor (High Court of Malaya)
  • Bachelor’s Degree in Laws, International Islamic University Malaysia

Working Experience and Occupation:

  • Hononary Secretary, Selangor Bar Committee (March 2025 – Present)
  • Independent Non-Executive Director, FGV Holdings Berhad (April 2024 - Present)
  • Managing Partner, Messrs Abu Zahar Syed Mohd Fuad & Partners (Kelana Jaya) (Present)
  • Selangor State Bar Committee Member (2012 – Present)
  • Chairperson, Conveyancing Practice Committee and Syariah (2012 – Present)
  • Chairperson, Bahasa Melayu Committee (2012 – Present)
  • President, Strata Management Tribunal under the Ministry of Housing and Local Government (2016 – 2018)
  • Committee Member of the Joint Management Body (Effective from early 2013)
  • Kuala Lumpur Bar Committee Member (for 2009/2010 and 2010/2011)
  • Committee Member, Jawatankuasa Lembaga Hakmilik Strata Wilayah Persekutuan Kuala Lumpur
  • Special Committee Member, Jawatankuasa Wakaf Kolej Islam Malaya dan Lembaga Amanah Kolej Islam Malaya (LAKIM)

Directorship of Public Companies/Listed Issuers:

  • FGV Holdings Berhad
Dato' Mohd Banuri Aris
Dato' Mohd Banuri Aris
Non-lndependent Non-Executive Director
Read More
Dato' Mohd Banuri Aris
Dato' Mohd Banuri Aris
Non-lndependent Non-Executive Director
X
Age 59
Nationality Malaysian
Gender Male
Date of Appointment
1 December 2024
Length of Tenure as Director
< 3 years
Date of Last Re-election
19 June 2025

Board Committee Membership:

  • Nil

Qualification(s):

  • Bachelor in Mass Communication, Universiti Putra Malaysia
  • Diploma TVET Malaysian Skills, TVET
  • Diploma in Counselling, Institut Pengajian Islam

Working Experience and Occupation:

  • Professor Adjung, Fakulti Sains Social Gunaan, Universiti Sultan Zainal Abidin (April 2025 – Present)
  • Chairman, Koperasi Permodalan FELDA Malaysia Berhad (KPF) (Present)
  • Deputy Director General Community Development, FELDA (Present)
  • Director, FIC UK Properties Sdn Bhd (Present)
  • Director, Pusat Hemodalisis FELDA (2018 – Present)
  • Director, FIC Resources Sdn Bhd (June 2024 - March 2025)
  • Chairman, FIC Integrated Properties Management Sdn Bhd (June 2024 - March 2025)
  • Director, Koperasi Angkatan Pertahanan Awam (November 2024)
  • Director, FELDA Investment Corporation Sdn Bhd (June 2024 - December 2024)
  • Setiausaha Lembaga, Yayasan FELDA (2011 – 2024)
  • International Welfare Affairs Consultant, Ministry of Foreign Affairs (2022 – 2023)
  • Deputy Director, Yayasan FELDA (2007 -2011)
  • Administrative Manager, Yayasan FELDA (2005 – 2007)
  • Head of Personal Services, Land General Bhd (1996 – 2005)
  • Liaison Officer, PPPTH/Embassy of the Kingdom of Saudi Arabia (1987 – 1995)

Directorship of Public Companies/Listed Issuers:

  • Nil
Tan Chee Beng
Tan Chee Beng
Independent Non-Executive Director
Read More
Tan Chee Beng
Tan Chee Beng
Independent Non-Executive Director
X
Age 55
Nationality Malaysian
Gender Male
Date of Appointment
12 September 2025
Length of Tenure as Director
< 3 years
Date of Last Re-election

Board Committee Membership

  • Chairman of Audit, Governance and Risk Committee
  • Member of Investment and Tender Committee
  • Member of Board Sustainability Committee
  • Member of Nomination and Remuneration Committee

Qualification(s)

  • CA (M) – Chartered Accountant of Malaysia, Malaysian Institute of Accountants
  • CPA (M) – Certified Public Accountant of Malaysia, Malaysian Institute of Certified Public Accountants (MICPA)
  • CPA (Cambodia) – Certified Public Accountant of Cambodia, Kampuchea Institute of Certified Public Accountants and Auditors (KICPAA)
  • ACPA – ASEAN Chartered Professional Accountant, The ASEAN Chartered Professional Accountant Coordinating Committee (ACPACC)

Work Experience

  • Senior Partner, Grant Thornton Malaysia PLT (Present)
  • Independent Non-Executive Director, Tomei Consolidated Berhad (August 2025 - Present)
  • Council Member, Malaysian Institute of Accountants (MIA) (April 2025 - March 2027)
  • Member, Disciplinary Appeal Board of MIA (April 2025 - Present)
  • Member, Education Board of MIA (August 2025 - Present)
  • Council Member, Malaysian Institute of Certified Public Accountants (MICPA) (2020 - 2025)

Directorship of Public Companies/Listed Issuers

  • Tomei Consolidated Berhad
Thanneermalai A/L SP SM Somasundaram
Thanneermalai A/L SP SM Somasundaram
Independent Non-Executive Director
Read More
Thanneermalai A/L SP SM Somasundaram
Thanneermalai A/L SP SM Somasundaram
Independent Non-Executive Director
X
Age 70
Nationality Malaysian
Gender Male
Date of Appointment
12 September 2025
Length of Tenure as Director
< 3 years
Date of Last Re-election

Board Committee Membership

  • Chairman of Board Sustainability Committee
  • Chairman of Nomination and Remuneration Committee
  • Member of Audit, Governance and Risk Committee

Qualification(s)

  • Chartered Accountant, Malaysian Institute of Accountants
  • Associated Chartered Tax Institute of Malaysia, Chartered Tax Institute of Malaysia
  • Associated Chartered Accountant, Institute of Chartered Accountants In England and Wales

Work Experience

  • Independent Non-Executive Director, SHL Consolidated Bhd (December 2022 - Present)
  • Public Interest Director, Private Pension Administrator Malaysia (August 2021 – Present)
  • Managing Director and Founder, Thannees Tax Consulting Services Sdn Bhd (January 2018 - Present)
  • Managing Director, Crowe Howarth KL Tax Sdn Bhd
  • Senior Executive Director, PricewaterhouseCoopers Taxation Services Sdn Bhd
  • Regional Tax Manager, Schlumberger Wireline
  • Training to be Chartered Accountant, Coopers & Lybrand

Directorship of Public Companies/Listed Issuers

  • SHL Consolidated Bhd
  • Private Pension Administrator Malaysia

 

Additional Information
  1. None of the Directors has family relationship with any Director and/or major shareholder of MSM Malaysia Holdings Berhad.
  2. None of the Directors has any conflict of interest interest or potential conflict of interest, including interest in any competing business with MSM Malaysia Holdings Berhad or its subsidiaries.
  3. None of the Directors has
    • been convicted of any offence (other than traffic offences) within the past 5 years; and
    • been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year 2024
  4. None of the Directors hold more than five directorships in listed issuers.
  5. The details of Directors' attendance at Board Meetings held in the financial year ended 31 December 2024 are detailed in the Corporate Governance Overview Statement on pages 134 and 135 of MSM Annual Integrated Report 2024.