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

CORPORATE GOVERNANCE OVERVIEW STATEMENT

MSM consistently update and announce the quarterly
C: INTEGRITY IN CORPORATE REPORTING AND
MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS result to the Bursa Malaysia Securities Berhad via
Bursalink. The list of quarterly result announcement
Relations and Communications with Stakeholders are as follows:

The Company has a Corporate Disclosure Policy stipulating 2020
the proper framework and guidelines to govern the release
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of information to ensure that comprehensive, accurate 4 quarter ended 31 December 25 February 2020
and timely disclosures are provided to shareholders and 2019
stakeholders. The Corporate Disclosure Policy also regulates 1 quarter ended 31 March 27 May 2020
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90 the review and release of information to Bursa Malaysia as 2020
well as through the Company’s website, facilitating timely
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and accurate disclosure of the Company’s affairs. 2 quarter ended 30 June 2020 19 August 2020
MSM MALAYSIA HOLDINGS BERHAD Annual Report 2020
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The Company communicates with its shareholders and 3 quarter ended 30 September 16 November 2020
stakeholders through the following channels of communication: 2020
• Media Coverage and Briefings on the Quarterly 2021
Results
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4 quarter ended 31 December 25 February 2021
The Media is an important partner of the MSM Group 2020
as it helps the company to reach the public through
all sorts of media channel including mainstream and • Financial Reporting and Disclosure
digital media. MSM emphasised on accuracy, credibility, MSM’s Board strives to present shareholders with
objectivity and timeliness throughout its media a balanced and comprehensive assessment of the
relations activities. All forms of media engagement, Group’s financial performance, challenges and outlook
interaction and statements shall be referred to, (audited Financial Statements and Quarterly Results).
prepared and issued by Corporate Communication
Department. The Board is also committed to releasing
announcements in a timely manner in respect of the
Our media relations are facilitated by our Media &
Spokesperson Policy to ensure consistency and Group’s performance. In the context of our Financial
proactive management of the information released Statements, the Group adheres to the requirements
to the media whilst safeguarding MSM’s asset and set out in the Malaysian Financial Reporting Standards,
reputation. It includes media release and briefing, the International Financial Reporting Standards and
press conferences, media enquiry and interview. the Companies Act, 2016 as well as the laws and
All of MSM’s media release and media clippings regulations in the respective countries in which
are made available on MSM’s corporate website at MSM operates. Our annual Financial Statements
http://www.msmsugar.com/ and media enquiries can and Quarterly Reports are also reviewed by the Audit
be emailed to corpcomms@msmsugar.com Committee/AGRC to ensure a fair representation of the
Group and the Company.
MSM also committed to ensure its communication
through social media channel which include Instagram, • Annual Report
Facebook, LinkedIn and Twitter are constantly monitored This is MSM’s 10 Annual Report produced since
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by Corporate Communication Department. Each its listing on Bursa Malaysia on 28 June 2011.
engagement, interaction and content posted shall be The report provides a comprehensive view on the
reviewed thoroughly to safeguard the Group’s image Group’s operational and financial performance.
and reputation.