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CHAIRMAN’S DELIVERING MSM MANAGEMENT DISCUSSION GROUP FINANCIAL
STATEMENT VALUE OVERVIEW & ANALYSIS REPORT

CORPORATE

INFORMATION

As At 25 MArch 2021

BOARD OF DIRECTORS

DATUK SYED HISHAM SYED WAzIR DATUK DR ABD HAPIz ABDULLAH DATO’ HARIS FADzILAH HASSAN
Chairman/Independent Independent Non-Executive Director Non-Independent Non-Executive Director
Non-Executive Director (appointed with effect from 8 May 2020)
(appointed with effect from 8 May 2020) DATUK WIRA AzHAR ABDUL HAMID
DATO’ ROSINI ABD SAMAD Chairman/Non-Independent
CHOY KHAI CHOON Independent Non-Executive Director Non-Executive Director
Independent Non-Executive Director (resigned on 31 May 2020)
(appointed with effect from 8 May 2020) DATUK LIM THEAN SHIANG
20 Independent Non-Executive Director ANUAR MALEK
DATO’ MUTHANNA ABDULLAH Non-Independent Non-Executive Director
Independent Non-Executive Director DATO’ AMIR HAMDAN HJ YUSOF (deceased on 11 July 2020)
MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
(appointed with effect from 8 May 2020) Non-Independent Non-Executive Director
(appointed with effect from 12 January 2021)

GROUP CHIEF SHARE REGISTRAR STOCK ExCHANGE LISTING
ExECUTIVE OFFICER

SYED FEIzAL SYED MOHAMMAD Boardroom Share Registrars Sdn Bhd Main Market of Bursa Malaysia
(appointed with effect from 11 Floor, Menara Symphony Securities Berhad
th
1 February 2021) No. 5, Jalan Prof. Khoo Kay Kim Listed since 28 June 2011
Seksyen 13
DATO’ KHAIRIL ANUAR AzIz 46200 Petaling Jaya, Selangor Stock Code : 5202
(cessation of office on Malaysia Stock Name : MSM
5 October 2020)
Helpdesk : +603 7890 4700 INVESTOR RELATIONS AND
Fax : +603 7890 4670 ENqUIRIES
CHIEF FINANCIAL
OFFICER
Level 44, Menara Felda, Platinum Park
AUDITORS No. 11 Persiaran KLCC
AB AzIz ISMAIL
50088 Kuala Lumpur, Malaysia
Messrs. PricewaterhouseCoopers PLT Tel : +603 2181 5018
COMPANY SECRETARY
Chartered Accountants Fax : +603 2181 5015
Level 10, 1 Sentral Website : www.msmsugar.com
KOO SHUANG YEN Jalan Rakyat, Kuala Lumpur Sentral Email : investor.relations@
(MIA 7556) 50706 Kuala Lumpur, Malaysia msmsugar.com
Tel : +603 2173 1188
REGISTERED OFFICE Fax : +603 2173 1288
Website : www.pwc.com/my

Level 21, Wisma FGV
Jalan Raja Laut
50350 Kuala Lumpur
Wilayah Persekutuan, Malaysia
Tel : +603 2789 0000
Fax : +603 2789 0001