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

CORPORATE GOVERNANCE

OVERVIEW STATEMENT

MSM GOVERNANCE FRAMEWORK

SHAREHOLDER S
COMP ANY POLICIES

S T AND ARD OPERATING PR OCEDURE

S S
C E
O
Requirement and Best Practices P R

Registered Company
• Companies Commission of Malaysia
- Companies Act, 2016 Integrity in Effective Audit & L
Corporate Reporting & Risk Management O
Public Listed Company Meaningful Leadership R
with Stakeholders
• Bursa Malaysia Securities Berhad T
- Main Market Listing Requirements N
O
• Securities Commission C
- Malaysian Code on Corporate
Governance 2021
Board Leadership &
Effectiveness
M
E
C
H
A
N
I S M
S T AND ARD OPERATING PR OCEDURE

COMP ANY POLICIES
SHAREHOLDER S

MSM Governance Framework provides an overview on the Corporate Governance practices of MSM Group under the leadership
of the Board and guided by the following key principles:
a. Board leadership and effectiveness

b. Effective audit and risk management

c. Integrity in corporate reporting and meaningful relationship with stakeholders