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

CORPORATE GOVERNANCE

OVERVIEW STATEMENT

Audit, Governance and Risk Committee (AGRC) Nomination and Remuneration Committee (NRC)
Chairman Chairman
• Choy Khai Choon • Dato’ Muthanna Abdullah
Member Member
• Dato’ Muthanna Abdullah • Datuk Dr Abd Hapiz Abdullah
• Datuk Lim Thean Shiang • Dato’ Rosini Abd Samad
• Dato’ Rosini Abd Samad • Dato’ Amir Hamdan Hj Yusof
• Nik Fazila Nik Mohamed Shihabuddin
Responsibilities & Duties (appointed as NRC member on 18 October 2021)
• Oversee the financial reporting
Responsibilities & Duties
• Evaluate the internal and external audit process and
outcome • Review the composition of the Board, Board Committees,
• Manage risk and assess the risk management framework directorship in Group and Senior Management
and internal control environment • Review the processes for nomination and election,
• Review conflict of interest situations and Related appointment, reappointment and re-election of Directors
Party Transactions (including Recurrent Related Party • Evaluate the contribution and commitment of Directors
Transactions) • Review the Board assessment/AGRC term of office and
• Enhance governance, ethics and integrity performance
• Oversee sustainable practices • Review succession planning
• Review the relevant statements for inclusion in the • Review the Remuneration Policy, all remuneration
Annual Report including: matters and other general remuneration matters across
i. AGRC Report MSM Group
ii. Statement on Risk Management and Internal Control • Review remuneration of the Non-Executive Directors,
Group CEO and Top Management
iii. Corporate Governance Overview Statement
• Review the Nomination and Remuneration Committee
iv. Sustainability Reporting on Economic, Environmental
and Social Report for inclusion in the Annual Report
v. Corporate Governance Report

Details of the NRC Report is set out on pages 236 to
Details of the AGRC Report is set out on pages 229 to 244 of this Annual Integrated Report
235 of this Annual Integrated Report