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


            PROFILE OF

            SENIOR MANAGEMENT




                              sYeD FeiZAL                               Working Experience and Occupation:
                              sYeD MOHAMMAD                       •  Non-Executive  Director,  Borneo  United  Consortium  Sdn  Bhd
                              Group Chief Executive Officer         (June 2020 - February 2021)
                                                                  •  Executive  Director,  IBC  Industrials  Co  Ltd, Thailand  (July  2020  -
                                                                    January 2021)
                              56                                  •  Asia  Special  Representative,  Fleet  Energy  Inc  (February  2019  -
                                                                    January 2021)
                                                                  •  Chief  Executive  Officer,  BIV  Commodities  Sdn  Bhd  (2016  -
            Appointment to the position:    Directorship in MSM Group of   September 2018)
            1 February 2021           Companies:                  •  Board Member, BIV Commodities Pte Ltd (2016 - September 2016)
            Details of any interest in the   All MSM subsidiaries  •  Chief  Executive  Officer  and  Board  Member,  MMC  Engineering
            securities of the listed issuer or its   Directorship of Public Companies/  Group Bhd (2016 - September 2018)
            subsidiaries:             Listed Issuers:             •  Sr. Vice  President,  Malaysia  (CEO), TechnipFMC  (formerly  known
            Nil                       Nil                           as Technip Malaysia) (“TechnipFMC”) (2013 - 2015)
                                                                  •  Executive  Committee  Member  Asia  Pacific,  TechnipFMC     73
                                                                    (2013 - 2015)
                qualification(s):
                                                                  •  Board Member of various entities, TechnipFMC (2013 - 2015)
            •   Masters  in  Business  Administration  (Executive),  Charles  Sturt   •  Sr.  Vice  President  Business  Development  Asia  Pacific  &  EXCO
              University, Australia                                 Member, TechnipFMC (2005 - 2012)
            •  Bachelor  of  Science  in  Electrical  Engineering,  University  of   •  Vice  President,  Business  Development  Asia  Pacific  &  EXCO
              Nebraska, Lincoln, U.S.A.                             Member, Technip FMC (1996 - 2004)
            •  Member of Institute of Corporate Directors Malaysia  •  Business Development Manager, TechnipFMC (1995 - 1996)
                                                                  •  Senior Engineer Business Development, TechnipFMC (1993 - 1995)
                                                                  •  Procurement Engineer, TechnipFMC (1990 - 1993)
                                                                  •  Project Management Control Engineer, TechnipFMC (1988 - 1990)
                                                                  •  Development Engineer, Shell Sarawak (1986 - 1987)



                              HAsni AHMAD                               Working Experience and Occupation:               MSM MALAYSIA HOLDINGS BERHAD   Annual Report 2020
                              Group Chief Operating Officer
                                                                  •  Head of Operations Downstream, Downstream Division, Plantation
                                                                    Sector, FGV Holdings Berhad (2019 - 2020)
                                                                  •  CEO  FGV  Refineries  Sdn  Bhd,  Downstream  Division,  Plantation
                                                                    Sector, FGV Holdings Berhad (2020)
                              52                                  •  CEO Delima Oil Products Sdn Bhd, Downstream Division, Plantation
                                                                    Sector, FGV Holdings Berhad (2020)
                                                                  •  Board Member FGV Green Energy Sdn Bhd
            Appointment to the position:    Directorship in MSM Group    •  Various post in Malaysian Biodiesel Association – MBA (an FMM
            9 October 2020            of Companies:                 affiliate) (2016 - 2021) – Secretary/Treasurer & Exco Member.
            Details of any interest in the   All MSM subsidiaries  •  Head of Downstream, Downstream Cluster, FGV Holdings Berhad
            securities of the listed issuer or its   Directorship of Public    (2019 - 2020)
            subsidiaries:             Companies/Listed Issuers:   •  Interim  Caretaker,  Palm  Downstream  Cluster,  FGV  Holdings
            Nil                       Nil                           Berhad (2019)
                                                                  •  CEO  FGV  Biotechnologies  Sdn  Bhd,  Downstream  Cluster,  FGV
                                                                    Holdings Berhad (2014 - 2019)
                  qualification(s):                               •  Vice  President,  Downstream  Cluster,  Twin  River  Technologies
            •  Bachelor  in  Chemical  Engineering  (with  distinction)  Clarkson   US Inc (2013)
              University, New York                                •  Vice  President  (Acting),  Downstream  Cluster,  Twin  River
                                                                    Technologies US Inc (2013)
                                                                  •  Senior  General  Manager,  Downstream  Cluster,  Twin  River
                                                                    Technologies US Inc (2011 - 2012)
                                                                  •  General Manager (seconded to TRT US Inc), Downstream Cluster,
                                                                    Felda Holdings Berhad (2010)
                                                                  •  Senior  QA  Manager,  FPG  Oleochemicals  Sdn  Bhd,  Kuantan
                                                                    (FPG Kuantan), (2008 - 2010)
                                                                  •  Kuantan Site QA Manager (Kuantan Chemicals + Kuantan Consumer
                                                                    Goods – KCG), FPG Kuantan
                                                                  •  Technical  Systems  Manager  (QA  +  Lab  +  Plant  MPO-Process),
                                                                    FPG Kuantan (2006)
                                                                  •  Site Quality Assurance (QA) Manager, FPG Kuantan Plant (2005)
                                                                  •  Project  Manager,  New  Wastewater  Treatment  Plant  Project
                                                                    (US$5MM), FPG Kuantan (1999)
                                                                  •  Project Engineering/Capital Management Leader, FPG Kuantan (1997)
                                                                  •  Product Development Leader, FPG Kuantan (1992)
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