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

PROFILE OF

DIRECTORS

AS AT 21 MARCH 2022

61
DATO’ MUTHANNA ABDULLAH Age Gender Nationality

Independent Non-Executive Director
Board Meeting Attendance:

Appointment to the Board: Length of Tenure as Director: Date of Last Re-election: BOD NRC AGRC
8 May 2020 < 3 years 17 June 2020 14/16 9/9 13/13

Directorship of Public Companies (if any):
• Digital Nasional Berhad
• IHH Healthcare Berhad
• Sapura Resources Berhad
• MSIG Insurance Malaysia Berhad (MSIG)
• Malaysian Life Reinsurance Group Berhad (MLRe)

Board Committee Membership:
• Chairman of Nomination and Remuneration Committee
• Member of Audit, Governance and Risk Committee

Qualification(s):
• Advocate & Solicitor (High Court of Malaya)
• Barrister-at-Law (Middle Temple, England)
Working Experience and Occupation:
• Consultant, Abdullah Chan & Co (Advocates & Solicitors) (2019 - present)
• Partner, Abdullah Chan & Co (Advocates & Solicitors) (2012 - 2018)
• Partner, Lee Hishammuddin Allen & Gledhill (Advocates & Solicitors) (2001 - 2012)
• Partner, Abdullah A. Rahman & Co (Advocates & Solicitors) (1985 - 2001)

Trusteeships of Foundations
• Yayasan Siti Sapura
• Habitat Foundation

Societies
• President, Bukit Tunku Residents Association
• Board Member, Malaysia Aerospace Industry Association
• Board Member, Kuala Lumpur Business Club

Others
• Honorary Consul, Republic of San Marino in Kuala Lumpur
• Avocat Au Confiance, Embassy of Switzerland Malaysia