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

Any request for printed copy of the AR 2020 should be made via the Request Form available at http://www.msmsugar.
com/investor-relations/annual-reports and email it to Encik Anas Khalid at anas.khalid@boardroomlimited.com. In view of the
Movement Control Order, please expect some delay for the Share Registrar to deliver the requested hardcopies of the
AR 2020.

Shareholders are advised to consider the environment before you decide to print the above reports or request for
the printed copy of the AR 2020. The environmental concerns like global warming, deforestation, climate change
and many more affect every human, animal and nation on this planet.

Notes:
* The AR 2020 includes the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports
of the Directors and Auditors thereon. 251
** Circular to Shareholders on the Proposed Renewal of Shareholders’ Mandate for the Existing Recurrent Related
Party Transactions of a Revenue or Trading Nature for MSM and its Group of Companies (MSM Holdings Group)
and Proposed Shareholders’ Mandate for the New Recurrent Related Party Transactions of a Revenue or Trading
Nature for the MSM Holdings Group.

9. E-VOUCHERS
The Company will provide e-vouchers to all Shareholders/Proxies/Corporate Representatives who participated at the
10 AGM.
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10. ENQUIRIES FOR AGM
a. If you have any enquiry relating to the AGM Administrative Details, please contact our Investor Relations MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
during office hours:

E-mail : investor.relations@msmsugar.com
b. If you have any enquiry relating to the LUMI AGM facilities, registration and Proxy Form, please contact
Boardroom Share Registrars Sdn Bhd, the Company’s Share Registrar during office hours:
Person in-charge : Encik Anas Khalid
Tel (Help Desk) : +603 7890 4700
Fax : +603 7890 4670
E-mail : anas.khalid@boardroomlimited.com