Academic/Professional Qualification(s):
- Bachelor of Arts (BA) (Hons) in Industrial Economics, University of Nottingham, United Kingdom
- Fellow, Institute of Chartered Accountants in England and Wales, United Kingdom
- Doctor of Philosophy (PhD) in Islamic Banking & International Economics, University of East London, United Kingdom
- Chartered Accountant, Malaysian Institute of Accountants (MIA)
Directorship in MSM Group of Companies:
- None
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Dr. Mazatul 'Aini Shahar Abdul Malek Shahar (Dr. 'Aini) brings 30 years of leadership experience in transformation and turnaround management, business leadership and strategic fundraising. She served as Chief Financial Officer of Cagamas Berhad and previously as Chief Financial Officer of MSM Malaysia Holdings Berhad.
She was also the Group Chief Financial Officer of Proton Holdings Berhad (Proton), where she supported the merger & acquisition (M&A) process culminating in Proton's strategic partnership and transaction with Zhejiang Geely Group, including cashflow management prior to completion. Dr. 'Aini has also held senior roles at Aseambankers Malaysia Berhad and Bank Pembangunan Malaysia Berhad.
Dr. 'Aini began her career with Arthur Andersen & Co. after graduating from the University of Nottingham, United Kingdom, and is a Fellow Chartered Accountant of the Institute of Chartered Accountants in England and Wales (ICAEW).
Dr. 'Aini has board and governance experience, having served as an Independent Non-Executive Director and Audit Committee member of 7-Eleven Malaysia Holdings Berhad and TH Heavy Engineering Berhad, and as an Independent Non-Executive Director of IJN Holdings Sdn. Bhd., where she served as Chairman of the Board Tender Committee and a member of the Board Finance Committee.
Academic/Professional Qualification(s):
- Bachelor of Science (with Distinction), Mechanical Engineering
Clarkson University, Potsdam, NY, USA
Directorship in MSM Group of Companies:
- None
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
- Shahrudin is a seasoned manufacturing and supply chain leader with over three decades of experience across the chemical, FMCG, and industrial sectors. He has held senior roles including Senior Director of Operations at Procter & Gamble, overseeing multimillion-dollar facilities and regional supply networks. Renowned for driving operational excellence, cost efficiency, and process reliability, Shahrudin has led greenfield startups, optimized value streams, and delivered significant productivity gains. His expertise spans governance, HSE, and organizational transformation, making him a key driver of reliability and sustainable business growth.
Academic/Professional Qualification(s):
- Fellow Member of the Association of Chartered Certified Accountants (ACCA), United Kingdom
- Chartered Accountant with Malaysian Institute Accountants
Directorship in MSM Group of Companies:
- None
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Ab Aziz Ismail is an experienced finance professional with over 30 years of experience in accounting and financial management across various sectors. He began his career as an auditor at a Chartered Accountant Firm in London, United Kingdom, before joining Felda Holdings Bhd as Senior Audit Manager in the Internal Audit Department. His expertise in financial oversight led him to become the General Manager at Felda Trading Bhd, followed by his role as Chief Financial Officer (CFO) at Felda Iffco Sdn Bhd. Ab Aziz then joined FGV Trading Sdn Bhd as Senior General Manager for Support Services, before advancing to Group Financial Controller (Plantation Sector) at FGV Holdings Berhad. His leadership in the financial sector continued as he served as Deputy CFO at MSM Malaysia Holdings Berhad before stepping into the role of CFO, a position he held for several years. In his most recent role, he served as
Sector Accountant in the Oil and Fats division of FGV Holdings Berhad.
Other Relevant Appointment(s) or Membership(s):
- None
Management Committee
Academic/Professional Qualification(s):
- Master of Business Administration (General Management), Open University of Malaysia
- Bachelor of Information Technology (Computer Science), National University, Malaysia
- Certified Integrity Officer (CeIO), Malaysian Anti-Corruption Commission (MACC)
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Khairudin has a dynamic portfolio of experience in Corporate Governance and Integrity (Formulation, Compliance, Complaint & detection (Whistleblowing) and Investigation), Information Technology (IT security, IT Governance, Change Management, System & Method, Project Manager, Network and Server) and is a Certified Integrity Officer (CeIO). Prior to his present appointment, Khairudin served for five years within the FGV Group with the Manager of the Governance & Compliance department being his last position. He had served 18 years within the FGV Prodata System Sdn Bhd with his last position being Manager of IT Security, System & Method (Policy and Procedures), Change Management and IT Governance.
Other Relevant Appointment(s) or Membership(s):
- None
Academic/Professional Qualification(s):
- Master in Business Administration (General Management), Atlantic International University, United States of America
- Bachelor of Science (Chemistry & Biology), Campbell University, United States of America
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Lay Peng has more than 25 years of experience working in multinational and large Malaysian corporations. She brings with her diverse experience in research and development and global product portfolio transfer programme as the APAC lead in performance chemical company.
She possesses career portfolio in GLC and PLC as the plant operation management at providing accurate financial statements, creating strategic financial and budget projection, operation efficiency and upholding EHS and compliance requirements. She was also a project lead in multiple green and brown field projects.
Prior to her current role, she held the role as in setting CSR and sustainability strategy, in alignment with the group’s overall direction.
Academic/Professional Qualification(s):
- Bachelor of Laws (Honours), National University of Malaysia
- Diploma in Islamic Judicial and Legal Administration, National University of Malaysia
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Anniza is an experienced senior executive and legal counsel with over 20 years of post-qualification experience. Following several years in private practice where she specialised in all aspects of Intellectual Property law, Anniza then moved on to the corporate world and served in various industries including collective licensing of music recordings, retail and telecommunications where she honed her skills and knowledge in a variety of practice areas including corporate and commercial law with special emphasis on mergers and acquisitions. 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.
Academic/Professional Qualification(s):
- Master of Business Administration (Islamic Finance), Open University Malaysia
- Bachelor of Business Administration (International Business), Multimedia University
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Hadi brings over 14 years of experience across diverse sectors including food, construction, and banking, with expertise in strategic planning, corporate finance, investor relations, business development, performance delivery, and investment monitoring. His career began in the banking industry, where he held various positions at both local and international banks.
His last role was as a Relationship Manager in the Corporate & Investment Banking division of Al-Rajhi Banking Group. He then transitioned to the construction sector, taking on the role of Manager, Corporate Finance, where he was responsible for raising project financing, driving business development, and leading corporate initiatives.
In July 2018, Hadi joined MSM as Manager of Corporate Strategy, and in March 2021, he advanced to his current position as Head of Corporate Strategy and Investor Relations.
Other Relevant Appointment(s) or Membership(s):
- Nil
Academic/Professional Qualification(s):
- Bachelor of Science, Business Statistics (Hons), MARA University of Technology
- Diploma in Quantitative Science, MARA University of Technology
- Certified Financial Technician (CFTe), International Federation of Technical Analyst
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Mohd Ismaniza Ismail is a seasoned commercial and procurement leader with over 17 years of experience in the sugar and commodities industry. He currently serves as Head of Raw Sugar Procurement at MSM Holdings Berhad in Kuala Lumpur, where he oversees full P&L responsibility, strategic procurement, sales and marketing, and government relations, ensuring operational excellence across a production capacity of 1 million MT.
He has a proven track record in raw sugar procurement and risk management, including hedging strategies for commodity and currency exposures, securing reliable supply pipelines, and managing relationships with global suppliers such as Wilmar, Alvean, and Czarnikow. He also drives export growth, successfully expanding value-added products into markets including China and Indonesia, while leading compliance initiatives under certifications such as Bonsucro, Halal, and FSSC 22000.
Previously, he served as Head of Export at MSM Holdings Berhad, Regional General Manager at MSM Trading International DMCC in Dubai, and Head of Raw Sugar Procurement at Central Sugars Refinery, contributing to multi-million-dollar revenue growth, market expansion, and operational efficiencies. His early career as an FX Trader at Maybank Berhad provided a strong foundation in financial markets and risk management.
Known for his strategic vision, negotiation expertise, and results-driven leadership, Mohd Ismaniza consistently delivers value through innovative commercial strategies, market diversification, and sustainable business practices in highly competitive environments.
Other Relevant Appointment(s) or Membership(s):
- None
Academic/Professional Qualification(s):
- Master of Science in Information Management, Universiti Teknologi MARA
- Bachelor of Business Administration with Honor (Human Resource Management), Universiti Teknologi MARA
- Diploma in Executive Secretaryship, Institut Teknologi MARA
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Zanaria is senior commercial and growth strategy leader with over 20 years of leadership experience across multinational FMCG and consumer‑driven F&B businesses.
She brings deep expertise in commercial strategy, go‑to‑market execution, trade investment governance, and category leadership, with a strong track record of translating consumer and market insights into scalable business outcomes.
Throughout her career, Zanaria has led enterprise‑wide commercial and channel strategies, overseen significant trade and investment portfolios while strengthening financial discipline, accountability, and return on investment. She is also recognized for contributing to business turnarounds, driving sustainable growth, disciplined commercial governance, and market leadership across complex, multi‑channel environments and innovation at scale.
Other Relevant Appointment(s) or Membership(s):
- None
Head of Operations
Academic/Professional Qualification(s):
- Energy Manager from Energy Commission Malaysia (2017)
- Steam Engineer Grade 2 (1998)
- Degree in Mechanical Engineering (1992)
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Cheah Poh Lye began his career as a mechanical production engineer with Sony Electric Malaysia in 1992 and joined MSM Prai as mechanical engineer in 1993. Since then, he has risen up the ranks within MSM Prai serving as the Mechanical Manager in 2004, General Manager of Engineering in 2009 and Acting Head of Operations in 2018, before his present appointment. He brings with him close to three decades of experience, involvement and understanding of MSM Prai operations.
Academic/Professional Qualification(s):
- Master of Business Administration (MBA), Northern University of Malaysia
- Diploma in Logistics Management, FMM Institute(USM)
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Sanuri has over 25 years of working experience with multinational corporations such as Matsushita Electric Industrial Co. Ltd. (Panasonic), Shin-Etsu Chemical Co. Ltd., Mewah Group and 3PL companies such as Linfox Logistics, and most recently with DKSH Malaysia Sdn Bhd, where he served as Senior Manager of its Distribution Centre Operations for over three years. Throughout his career, over his career he has gained valuable knowledge and insights in logistics management, warehousing, shipping, transportation, customs compliance and related value-added services (VAS).
Academic/Professional Qualification(s):
- 2nd Grade Steam Engineer, Certified by Department of Occupational Safety and Health (DOSH)
- Degree in Mechanical Engineering, University Science of Malaysia (USM)
Directorship in Public Companies/Listed Issuers:
- None
Relevant Experience:
Mohd Amir started his career with FGV Palm Industries in 2000 and continued working for the next 10 years as a Maintenance and Production Engineer. Graduating from USM in 2000 and with a Grade 2 Steam Certification under his belt, he brings with him expertise and understanding towards delivery set business objectives. He then joined TRT USA as Project Engineer Expatriate for two years. From 2013 until 2020, he returned as Plant Manager for FGV Refinery. In 2021, he joined MSM Johor as the Head of Engineering, progressing as Acting Deputy Head of Operations in 2022 and was further promoted as Head of Operations in January 2023. He has strong leadership and organisational skills with the ability to foresee potential issues and proactively address them to maintain smooth daily operations.
Academic/Professional Qualification(s):
- Master’s Degree in Business Administration and Management (General), Universiti Teknologi MARA
- Bachelor’s Degree in Industrial Technology (Food Technology), Universiti Sains Malaysia
Directorship of Public Companies/Listed Issuers:
- None
Relevant Experience:
Azura brings over 22 years of distinguished professional experience in supply chain management, including 18 years in strategic leadership roles across logistics, warehousing, distribution, planning, manufacturing, and project management within multinational environments. She has successfully operated in both operational and strategic capacities, driving transformative initiatives that significantly enhanced supply chain efficiency and resilience
Her notable accomplishments include spearheading greenfield start-up operations, integrating complex brownfield infrastructure projects, and leading enterprise-wide system solutions and capital investment programs—each contributing to measurable improvements in performance, scalability, and cost optimization. Azura has successfully led a landmark ASRS mega integration project, which has been recognized as a benchmark for the Southeast Asia region—demonstrating her capability in delivering high-impact, scalable solutions.
Throughout her career, she has managed large, complex operational teams across multi-site environments, consistently driving excellence in execution. Renowned for her strategic thinking, commitment to talent development, and strong leadership, Azura has led a leadership focus group for plant optimization and standardization across SEA.
Currently, she serves as the Head of Group Supply Chain at MSM Malaysia Holdings Berhad, where she plays a pivotal role in integrating Group Operations and Group Commercial functions to enhance enterprise-wide synergy and performance.
Information on Shareholdings in MSM:
- Direct: Nil
- Indirect (Deemed): Nil