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


           PROFILE OF

           COMPANy SECRETARy




                                  KOO sHuAnG Yen
                                  Company Secretary
                                  58







           Appointed:                 Conflict of interest with the   List of convictions for offences
           20 May 2011                Company:                   within the past 5 years and
           Directorship in other public   Nil                    particulars of any public sanction
           companies:                 Family relationship with   or penalty imposed by the
     72    Nil                        any director and/or major   relevant regulatory bodies during
                                      Shareholder:               the financial year, if any:
                                      Nil                        Nil
       MSM MALAYSIA HOLDINGS BERHAD   Annual Report 2020
               qualification(s):

           •  Associate of the Chartered Institute of Management Accountants,   •  Company  Secretary,  Felda  Holdings  Berhad  and  its  Group  of
             UK                                                    Companies (1995 - 2012)
           •  Chartered Accountant with Malaysian Institute of Accountants  •  Senior  General  Manager,  Group  Finance,  Felda  Holdings  Berhad
                                                                   (2011 - 2012)
                                                                 •  Group  Accountant,  Downstream  Division,  Felda  Holdings  Berhad
                 Working Experience and Occupation:
                                                                   (2009 - 2010)
           •  Company Secretary, FGV Holdings Berhad (FGV) and its Group of   •  Head of Finance, Felda Enterprises Sdn Bhd (2007 - 2008)
             Companies (2014 - present)                          •  Head of Finance, Felda Engineering Services Sdn Bhd (1991 - 2006)
           •  Company Secretary, MSM Malaysia Holdings Berhad and its Group
             of Companies (2011 - present)
           •  Senior  Vice  President,  Group  President/Chief  Executive  Officer’s
             Office, FGV (July 2016 - December 2017)
           •  Head of Budgeting Unit, FGV (2015 - August 2016)
           •  Head  of  Cluster  Finance  & Accounting  Unit,  FGV  (2013  - August
             2016)
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