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

During the FYE 2020, the following changes had taken place:

Board of Directors

Changes
Director Type Effective Date
Dato’ Hajjah Rosni Haji zahari Cessation of office 25 March 2020
Independent Non-Executive Director
Dato’ zainal Haji Ismail Cessation of office 25 March 2020
Independent Non-Executive Director 101
Datuk Syed Hisham Syed Wazir Appointed 8 May 2020
Independent Non-Executive Director
Dato’ Muthanna Abdullah Appointed 8 May 2020
Independent Non-Executive Director

Choy Khai Choon Appointed 8 May 2020
Independent Non-Executive Director
Datuk Dr Abd Hapiz Abdullah Appointed 8 May 2020
Independent Non-Executive Director
Datuk Wira Azhar Abdul Hamid Resigned 31 May 2020 MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
Non-Independent Non-Executive Director
Anuar Malek Deceased 11 July 2020
Non-Independent Non-Executive Director
Dato’ Amir Hamdan Hj Yusof Appointed 12 January 2021
Non-Independent Non-Executive Director

On 25 February 2020, the Board had accepted the resignation of Datuk Wira Azhar Abdul Hamid as the Chairman and Director
of MSM Malaysia Holdings Berhad (“MSM”) effective on 31 May 2020. In May 2020, the Board has gone through a rigorous
assessment process including interview sessions on the appointment of new Independent Directors. Datuk Syed Hisham
Syed Wazir (“Datuk Syed”), Choy Khai Choon, Dato’ Muthanna Abdullah and Datuk Dr Abd Hapiz Abdullah (“Datuk Hapiz”)
were appointed as Independent Non-Executive Directors of MSM effective from 8 May 2020. Subsequently, Datuk Syed
was appointed as the Chairman of MSM with effect from 1 June 2020 to replace Datuk Wira Azhar Abdul Hamid.
In December 2020, KPF nominated Dato’ Amir Hamdan Hj Yusof (“Dato’ Amir”) to be appointed as Non-Independent
Non-Executive Director of MSM to replace the late Anuar Malek who passed away on 11 July 2020. The nomination was
duly tabled to NRC for evaluation and assessment in accordance with the NRC TOR. Based on NRC’s recommendation,
Dato’ Amir was appointed to MSM Board and also a member of NRC effective 12 January 2021.
Each of the newly appointed Directors was furnished with a Director’s Kit which consist of, among others, the Board Charter
and Board Committee TORs which give guidance on good corporate governance and outlines the roles and responsibilities of the
Board and Board Committees as well as their authority limits.