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

CORPORATE GOVERNANCE

OVERVIEW STATEMENT

Good governance principles and practices are adhered to
The Board of MSM Malaysia Holdings and are embedded throughout the Company. Our Board is
committed in ensuring effective leadership and promotes a
Berhad (“MSM” or “Company”) is pleased culture of uncompromising ethical standards based on honesty
to present the Corporate Governance and integrity.
Overview Statement (“Statement or
CGOS”) highlighting MSM’s compliance MSM’s Corporate Governance Framework complies with
regulatory requirements and consistency with best practices
with the principles and best practices and guidelines:
recommended under the Malaysian Code
on Corporate Governance 2017 during • Companies Act, 2016 75
the financial year ended 31 December • Main Market Listing Requirements (“MMLR”) of
2020 (“FYE 2020”). This Statement is Bursa Malaysia Securities Berhad (“Bursa Securities”)
also prepared in compliance with Bursa • Malaysian Code of Corporate Governance 2017
Malaysia Securities Berhad Main Market (“MCCG 2017”) published by the Securities Commission
Listing Requirements and is to be read
together with the Corporate Governance • Corporate Governance Guide – 3 Edition 2017
rd
rd
Report FYE 2020 (“CG Report 2020”) of (“3 CG Guide”) published by Bursa Securities
MSM.

MSM Governance framework is depicted below: MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020

MSM Governance Framework

Shareholders

Company Policies

REqUIREMENT AND BEST MAIN BOARD
PRACTICES Standard Operating Procedure
REGISTERED COMPANY Effective Audit & BOARD COMMITTEE
• Companies Commission of Process Risk Management Control • Audit, Governance and
Malaysia Risk Committee
• Companies Act 2016 • Nomination and
Governance Remuneration Committee
Integrity
PUBLIC LISTED COMPANY in Corporate & Integrity • Investment and Tender
• Malaysian Code on Reporting & Board Committee
Corporate Governance Meaningful Leadership &
Effectiveness
2017 Leadership with GROUP CHIEF ExECUTIVE
• Bursa Malaysia Securities Stakeholders OFFICER
Berhad Mechanism
• Main Market Listing • CORPORATE CENTRE
Requirements Standard Operating Procedure • OPERATIONS
• Securities Commission • SUPPORTING FUNCTIONS
Company Policies

Stakeholders