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SUSTAINABILITY EFFECTIVE CORPORATE FINANCIAL ADDITIONAL DETAILS OF THE ANNUAL
REPORT LEADERSHIP GOVERNANCE STATEMENTS INFORMATION GENERAL MEETING

NOMINATION AND REMuNERATION

COMMITTEE REPORT

The Nomination and Remuneration Committee is pleased to present its report on for the
financial year ended 31 December 2020 (“FYE 2020”).

COMPOSITION

The Nomination and Remuneration (“NRC” or “the Committee”) members comprises of all Non-Executive Directors with majority
being Independent Directors.
99
On 25 March 2020, Dato’ Zainal Haji Ismail and Dato’ Hajjah Rosni Haji Zahari ceased as Independent Non-Executive Directors
upon conclusion of their nine (9) years tenure in accordance with Clause 6.2.4(v) of MSM Board Charter and Clause 6.2.4 of
MSM Board Nomination and Election Policy and Procedures.

On 10 June 2020, the Board approved the changes in the composition of the NRC as follows:
1. Dato’ Muthanna Abdullah

2. Datuk Dr Abd Hapiz Abdullah
3. Dato’ Rosini Abd Samad

4. Anuar Malek (deceased on 11 July 2020) MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
On 12 January 2021, Dato’ Amir Hamdan Hj Yusof was appointed as Non-Independent Non-Executive Director replace
Anuar Malek who deceased on 11 July 2020 as a nominee director from Koperasi Permodalan Felda Malaysia Berhad (“KPF”) and
a member of the NRC of MSM Malaysia Holdings Berhad (“MSM”).

No. of meetings
Members Type of membership attended
Dato’ Muthanna Abdullah Chairman/Independent Non-Executive 4/4
(appointed as Chairman w.e.f. 10 June 2020) Director
Datuk Dr Abd Hapiz Abdullah Member/Independent Non-Executive Director 4/4
(appointed as Member w.e.f. 10 June 2020)
Dato’ Rosini Abd Samad Member/Independent Non-Executive Director 4/4
(appointed as Member w.e.f. 10 June 2020)
Dato’ Amir Hamdan Hj Yusof Member/Non-Independent Non-Executive -
(appointed as Member w.e.f. 12 January 2021) Director
Dato’ Haris Fadzilah Hassan Member/Non-Independent Non-Executive 3/3
(appointed as Member w.e.f. 11 February 2019 and Director
ceased from Committee on 10 June 2020)
Anuar Malek Member/Non-Independent Non-Executive 1/1
(appointed as Member w.e.f. 10 June 2020 and Director
deceased on 11 July 2020)
Dato’ zainal Haji Ismail Chairman/Independent Non-Executive 3/3
(cessation of office on 25 March 2020) Director
Dato’ Hajjah Rosni Haji zahari Member/Independent Non-Executive Director 3/3
(cessation of office on 25 March 2020)