Nurul Muhaniza Hanafi | MSM Malaysia Holdings Berhad

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Non-lndependent Non-Executive Director

Age: 47
Nationality: Malaysian
Gender: Female
Date of Appointment: 1 December 2024
Length of Service: < 3 years

Board Committee Membership:

Member of Board Sustainability Committee

Qualification(s):

Bachelor’s Degree in Laws, International Islamic University Malaysia

Working Experience and Occupation:

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 & 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

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Sugar is use as a vehicle for supplying vitamin.
A fortification can significantly reduce the risk of a permanent form of child
blindness and mortality from severe infections in undernourished children.
In 2001, scientists found sugar in outer space in a large cloud of gas and dust some 26,000 light-years away,
near the center of our Galaxy.
Sugar is one of the world’s oldest ingredients, first recorded in 326 BC.
Alexander the Great discovered sugarcane in 327 BC.

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.