Page 76 - MSM_AR2020

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

PROFILE OF SENIOR MANAGEMENT

AB AZiZ isMAiL qualification(s):
Chief Financial Officer • Fellow Member of the Association of Chartered Certified Accountants
(ACCA), United Kingdom
• Chartered Accountant with Malaysian Institute Accountants

52 Working Experience and Occupation:
• Chief Financial Officer, MSM Malaysia Holdings Berhad
Appointment to the position: Directorship in MSM Group of (2019 - present)
1 June 2019 Companies: • Deputy Chief Financial Officer, MSM Malaysia Holdings Berhad (April
Details of any interest in the All MSM subsidiaries 2019 - May 2019)
securities of the listed issuer or its Directorship of Public Companies/ • Group Financial Controller (Plantation Sector), Group Finance
subsidiaries: Listed Issuers: Division, FGV Holdings Berhad (Jan 2018 - Mac 2019)
Nil Nil • Senior General Manager (Support Services), FGV Trading Sdn Bhd
(2015 - 2017)
74 • Chief Financial Officer, Felda Iffco Sdn Bhd (2007 - 2015)
• General Manager, Felda Trading Bhd (2004 - 2007)
• Senior Audit Manager, Internal Audit Department, Felda Holdings
MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
Bhd (1994 - 2004)
• Auditor in a Chartered Accountant Firm, London, United Kingdom
(1991 - 1994)

cHeAH POH LYe qualification(s):
Head of Operations, MSM Prai Berhad • Bachelor’s Degree in Engineering (Mechanical) 1992 from Universiti
Teknologi Malaysia
• Registered Electrical Energy Manager with Energy Commission
2017
51 • Steam Engineer Grade 2, Competency Number 074/98

Working Experience and Occupation:
Appointment to the position: Directorship in MSM Group
1 December 2018 of Companies: • Senior General Manager Operations (Jan 2019 - present)
Details of any interest in the None • Acting Head of Operations (Dec 2018)
securities of the listed issuer or its Directorship of Public • Assistant General Manager/General Manager, Engineering
subsidiaries: Companies/Listed Issuers: (Dec 2009 - Nov 2018)
None None • Manager Mechanical (Sep 2004 - Nov 2009)
• Assistant Manager Mechanical (Feb 2000 - Aug 2004)
• Mechanical Engineer, MSM Prai (Jul 1993 - Jun 2000)
• Mechanical Production Engineer, Sony Electronic Malaysia
(Jul 1992 - Jun 1993)

JAFRi ZAinAL qualification(s):
Acting Head of Operations, • Diploma in Industrial Chemistry, UiTM 1994
MSM Sugar Refinery (Johor) Sdn Bhd
Working Experience and Occupation:
49 • FGV Oleochemicals Sdn Bhd from 1994 - 2015 in various functions.
Last position was Initiative Manager
• FGV Biotechnologies Sdn Bhd, Downstream Cluster, FGV Holdings
Appointment to the position: Directorship in MSM Group Berhad (2016 - 2020) as Plant Manager (final few months as acting
30 November 2020 of Companies: CEO)
Details of any interest in the None
securities of the listed issuer or its Directorship of Public
subsidiaries: Companies/Listed Issuers:
None None

Additional Information
1. None of the Senior Management has any family relationship with and is not related to any Director and/or major shareholder of MSM Malaysia Holdings Berhad.
2. None of the Senior Management has any directorship in public companies and listed issuers.
3. None of the Senior Management has any conflict of interest with MSM Malaysia Holdings Berhad.
4. None of the Senior Management has
(i) been convicted of any offence (other than traffic offences) within the pass five (5) years; and
(ii) been imposed with any public sanction or penalty by the relevant regulatory bodies during the financial year.