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

            OUR CORPORATE


            DETAILS







                   BOARD OF DIRECTORS               GROUP CHIEF EXECUTIVE OFFICER

            DATUK SYED HISHAM SYED WAZIR            SYED FEIZAL SYED MOHAMMAD
            Chairman/Independent                    (appointed with effect from 1 February 2021)
            Non-Executive Director
                                                    CHIEF FINANCIAL OFFICER
            CHOY KHAI CHOON                         AB AZIZ ISMAIL
            Independent
            Non-Executive Director
                                                    COMPANY SECRETARY
            DATO’ MUTHANNA ABDULLAH                 KOO SHUANG YEN
            Independent                             (MIA 7556)
            Non-Executive Director
                                                    REGISTERED OFFICE
            DATUK DR ABD HAPIZ ABDULLAH             Level 21, Wisma FGV, Jalan Raja Laut, 50350 Kuala Lumpur
            Independent                             Wilayah Persekutuan, Malaysia
            Non-Executive Director                     +603 2789 0000    +603 2789 0001

            DATO’ ROSINI ABD SAMAD                  SHARE REGISTRAR
            Independent
                                                                                 th
            Non-Executive Director                  Boardroom Share Registrars Sdn Bhd, 11  Floor, Menara Symphony
                                                    No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
                                                    46200 Petaling Jaya, Selangor, Malaysia
            DATUK LIM THEAN SHIANG
            Independent                                 +603 7890 4700   +603 7890 4670
            Non-Executive Director
                                                    AUDITORS
            DATO’ AMIR HAMDAN HJ YUSOF              Messrs. PricewaterhouseCoopers PLT, Chartered Accountants
            Non-Independent                         Level 10, 1 Sentral, Jalan Rakyat, Kuala Lumpur Sentral
            Non-Executive Director                  50706 Kuala Lumpur, Malaysia
                                                       +603 2173 1188    +603 2173 1288   www.pwc.com/my
            NIK FAZILA NIK MOHAMED
            SHIHABUDDIN                             STOCK EXCHANGE LISTING
            Non-Independent                         Main Market of Bursa Malaysia Securities Berhad
            Non-Executive Director                  Listed since 28 June 2011
            (appointed with effect from 18 October 2021)  Stock Code  :  5202
                                                    Stock Name  :  MSM
            AZMAN AHMAD
            Non-Independent                         INVESTOR RELATIONS AND ENQUIRIES
            Non-Executive Director                  Investor Relations Officer: Fariza Haizumi Ahmad
            (appointed with effect from 18 October 2021)  Level 44, Menara Felda, Platinum Park, No. 11 Persiaran KLCC
                                                    50088 Kuala Lumpur, Malaysia
            DATO’ HARIS FADZILAH HASSAN                +603 2181 5018    +603 2181 5015   www.msmsugar.com
            Non-Independent
            Non-Executive Director                      investor.relations@msmsugar.com
            (resigned on 7 April 2021)
                                                    MSM SOCIAL MEDIA ACCOUNTS


                                                        MSM Malaysia Holdings Berhad      MSM Gula Prai
                                                        MSMGULAPRAI TV                    @msmgulaprai
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