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184  MSM MALAYSIA HOLDINGS BERHAD             WHO WE ARE     STATEMENT & DISCUSSION BY OUR LEADERS   HOW WE OPERATE
          ANNUAL INTEGRATED REPORT 2021

            BOARD OF


            DIRECTORS DIVERSITY



            INFORMATION AS AT 21 MARCH 2022





                    BOD                                                 BOD

                                                                        AGRC
                                                                         ITC











                  DATUK SYED HISHAM SYED WAZIR                        CHOY KHAI CHOON
                  Chairman                                            Independent Non-Executive Director
                  Independent Non-Executive Director


                    BOD                                                 BOD
             A FOCUSED BOARD  DATO’ MUTHANNA ABDULLAH                 DATUK DR ABD HAPIZ ABDULLAH
                                                                         ITC
                   AGRC
                                                                        NRC
                    NRC











                  Independent Non-Executive Director



                                                                        BOD
                    BOD                                               Independent Non-Executive Director
                   AGRC                                                 AGRC
                    NRC                                                  ITC











                  DATO’ ROSINI ABD SAMAD                              DATUK LIM THEAN SHIANG
                  Independent Non-Executive Director                  Independent Non-Executive Director
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