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

NOMINATION AND

REMUNERATION

COMMITTEE REPORT

Senior Management

Changes to the Senior Management personnel that took place during the FY2021 until the date of this report:

Changes
Senior Management
Type Effective Date

Syed Feizal Syed Mohammad Appointment 1 February 2021
Group Chief Executive Officer (GCEO)

Hasni Ahmad Redesignation/Appointment 1 February 2021
Group Chief Operating Officer (GCOO)
Fakhrunniam Othman Cessation 1 February 2021
Acting GCEO
In February 2021, Syed Feizal Syed Mohammad (Syed Feizal) and Hasni Ahmad were appointed as the GCEO and GCOO
of MSM respectively. With the appointment of Syed Feizal, Fakhrunniam Othman ceased to be the Acting GCEO on the
same day.

Syed Feizal is an engineer by profession and has over thirty-two years of experience in both multinational companies and local
conglomerates. He has a strategic mindset which can lead MSM Group to achieve its targeted business plan.

Under the leadership of Syed Feizal, MSM has strengthened relationships with local industry players, including governmental
bodies (ministries and agencies), analysts, suppliers and vendors. Syed Feizal, together with MSM’s Management have committed
to progressively turnaround MSM and to restore confidence of all stakeholders.

Hasni Ahmad’s experience in downstream operation in previous employment can guide and lead the MSM Operational Team
to effectively monitor the process of sugar refinery in Prai and Johor.