Page 73 - MSM_AR2020

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

DAtO’ AMiR HAMDAn DAtO’ HARis FADZiLAH
HJ YusOF HAssAn
Non-Independent Non-Executive Director Non-Independent Non-Executive Director
59 53

Appointment to the Board: Board Meeting Attendance: Appointment to the Board: Board Meeting Attendance:
12 January 2021 BOD: - NRC: - 11 February 2019 BOD: 14/14 ITC: 3/3
Length of Tenure as Director: Directorship of Public Companies Length of Tenure as Director: Directorship of Public Companies
< 3 years (if any): < 3 years (if any):
Nil
Date of Last Re-election: Nil Date of Last Re-election:
19 June 2019
-
qualification(s):

qualification(s): • Advanced Management Programme (AMP), Columbia Business 71
• Degree, Malay Anthropology & Pengajian Islam (B.A. Hons) School, Columbia University, New York
• Advance Business Study, Said Business School, Oxford University, • Senior Management Development Programme (SMDP), Harvard
London Business School Alumni of Malaysia
• Project Framework Analysis, Australian National University Canberra, • Master of Business Administration (MBA), University of Miami,
Australia Coral Gables, Miami, Florida, USA
• Bachelor of Business Administration (BBA), University of Miami,
Coral Gables, Florida, Miami, USA
Working Experience and Occupation:
Working Experience and Occupation:
• Chairman, Koperasi Permodalan Felda Malaysia Berhad
(2020 - present) • Group Chief Executive Officer, FGV Holdings Berhad (January 2019
• Deputy Director General FELDA (Plantation and Settler - present)
Development) (2020 - present) • Director, Commercial & Land Management of Mass Rapid Transit
Corporation Sdn Bhd (January 2016 - January 2019)
• Director (Alternate), Malaysian Palm Oil Board (MPOB) (present) • Acting Chief Executive Officer of Mass Rapid Transit Corporation
• Director, Felda Uralkali Sdn Bhd (present) Sdn Bhd (December 2013 - February 2014)
• Director, Felda Asset Sdn Bhd (present) • Director, Stakeholder Relations & Land Management of Mass Rapid MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
• Director, Grand Borneo Hotel Sdn Bhd (present) Transit Corporation Sdn Bhd (April 2012 - January 2016)
• Director (Jusa C/VU7), Plantation Department FELDA (2019) • Senior Vice President 1, Downstream Operations of Sime Darby
• Director (Jusa C/VU7), Entrepreneur Development Department Plantation Sdn Bhd (August 2008 - April 2012)
FELDA (2015) • Senior Vice President 2, Strategy & Business Development of Sime
• Director (Jusa C/VU7), Higher Education & New Generation Darby Plantation Sdn Bhd (November 2007 - August 2008)
Development Department FELDA (2013 - 2015) • Head, Project Management Office (PMO) Plantation of Synergy
• Director (Jusa C/VU7), Administration Department FELDA Drive (November 2006 - November 2007)
(2012 - 2013) • General Manager, Corporate Strategy & Business Development of
Golden Hope Plantations Berhad (May 2006 - November 2007)
• Assistant General Manager (N52/N54), Wilayah Mempaga, FELDA • Head, Strategy Development & Corporate Planning of Proton
(2006 - 2012) Holdings Berhad (May 2005 - May 2006)
• Senior Officer (N48), Business Services Department, Ibu Pejabat • Head of Iran Project, International Business Division of Proton
FELDA (2002 - 2006) Marketing Sdn Bhd (November 2003 - May 2005)
• Officer Wilayah Sahabat, FELDA (1997 - 2002) • Concurrently acting as Head, Domestic Operation and Head, Public
• Head of Community Development Unit, Wilayah Jengka, FELDA Relations Department of Perusahaan Otomobil Nasional Berhad
(1993 - 1997) (PROTON) (December 2000 - May 2002)
• Officer Economic Development, Wilayah Negeri Sembilan Barat, • Head, Corporate Planning Division of PROTON (December 2000 -
FELDA (1991 - 1992) November 2003)
• Officer Economic Development, Wilayah Temerloh, FELDA • Head, Strategic Investment Unit, International Business Division
(1989 - 1990) of PROTON (November 1999 - May 2002)
• Internal Audit Department, FELDA (1987 - 1989) • Market Strategist, International Business Division of PROTON
(August 1998 - November 1999)
• Land Survey & Settler Settlement Department, FELDA (1986 - 1987) • Senior Consultant, Waterfield-Portola (May 1997 - August 1998)
• Senior Executive, Corporate Planning & Business Development of
Petroliam Nasional Berhad (PETRONAS) (March 1994 - May 1997)
Board Committee Membership: • Executive, Systems Development, Information Resources Division
• Member of the Nomination and Remuneration Committee of PETRONAS (September 1992 - March 1994)
• Systems Engineer, Information Technology of Matsushita Television
Co. (M) Sdn Bhd (1990 - 1992)
Board Committee Membership:
• Member of the Investment and Tender Committee
Additional Information
1. None of the Directors has family relationship with and is not related to any Director and/or major shareholder of MSM Malaysia Holdings Berhad.
2. None of the Directors has any conflict of interest with MSM Malaysia Holdings Berhad.
3. None of the Directors has
• been convicted of any offence (other than traffic offences)
• been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year
4. The details of Directors’ attendance at Board Meetings held in the financial year ended 31 December 2020 are set out in the Corporate Governance Overview
Statement on page 75 of MSM Annual Report 2020.