MSM Malaysia Holdings Berhad ('MSM'/'the Company') wishes to announce that MSM's Annual Report 2019 and Corporate Governance Report 2019 are now available on Bursa Malaysia's website and MSM's website as follows:-
Annual Report 2019 which includes the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon (http://msmsugar.listedcompany.com/ar.html); and
Corporate Governance Report 2019 (http://www.msmsugar.com/our-company/corporate-governance).
MSM highly encourages shareholders to download and refer to the digital version of the Annual Report 2019 for the time being. Any request for a printed copy of the Annual Report 2019 will be subjected to the Movement Control Order and shall be attended to accordingly at the relevant time.
MSM is closely monitoring and assessing the impact of the COVID-19 pandemic and the Movement Control Order as announced by the Government of Malaysia, and any material information would be made during MSM's First Quarter 2020 results announcement or earlier, if necessary.
The Board will determine the appropriate time to schedule the 9th Annual General Meeting (AGM) and the Notice of 9th AGM will be announced separately in due course.
This announcement is dated 27 April 2020.
MSM Malaysia Holdings Bhd published this content on 27 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2020 05:32:27 UTC