Governance MSM Malaysia Holdings

MSM

MYL5202OO006

Food Processing

End-of-day quote BURSA MALAYSIA Other stock markets 2024-09-09			5-day change	1st Jan Change
1.120 ^MYR	-2.61%		-10.40%	-30.43%

Sep. 02	Msm Malaysia Holdings Berhad Announces Resignation of Dato' Mohd Nazrul Izam Bin Mansor as Non Independent and Non Executive Director	CI
Aug. 22	MSM Malaysia Holdings Berhad Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2024	CI

Executive Committee: MSM Malaysia Holdings

Manager

Positions heldSince

Syed Feizal Syed Mohammad

59 year

Chief Executive Officer

2021-01-31

Hasni Ahmad

55 year

Chief Operating Officer

2020-10-08

Azni Binti Ariffin

54 year

Corporate Secretary

2022-07-17

Mohamed Pahroraji Mohamed Bakhtiar

55 year

Human Resources Officer

2020-09-14

Wan Anniza S.M. Jamaluddin

47 year

General Counsel

2018-07-11

Lana Abdul Hadi

38 year

Investor Relations Contact

2021-02-28

Composition of the Board of Directors: MSM Malaysia Holdings

Director

CommitteesSince

Syed Hisham bin Syed Wazir

69 year

Audit Committee	2016-12-18
Compensation Committee Chair	2023-06-12
Nominating Committee Chair	2020-11-10

Khai Choon Choy

67 year

Audit Committee	2022-07-31
Compensation Committee Chair	2023-11-20
Compensation Committee	2022-05-31
Nominating Committee	2022-05-31
Audit Committee Chair
Governance Committee Chair
Governance Committee	2022-05-31

Abdul Hapiz bin Abdullah

66 year

Audit Committee
Compensation Committee	2020-06-09
Governance Committee
Nominating Committee	2020-06-09
Compensation Committee Chair	2022-09-18
Nominating Committee Chair	2022-09-18

Muthanna bin Abdullah

64 year

Audit Committee	2024-04-07
Compensation Committee Chair	2024-04-07
Nominating Committee Chair	2021-07-12
Governance Committee	2020-06-09
Nominating Committee	2024-04-07

Suzana Idayu Wati binti Osman

55 year

Compensation Committee	2024-08-15
Nominating Committee	2024-08-15
Audit Committee	2022-02-28

Raja Faridah Binti Raja Ahmad

60 year

Compensation Committee	2022-11-22
Nominating Committee	2022-11-22

Fakhrunniam bin Othman

56 year

Director/Board Member

2023-02-22

Latest Appointments: MSM Malaysia Holdings

Msm Malaysia Holdings Berhad Announces Resignation of Dato' Mohd Nazrul Izam Bin Mansor as Non Independent and Non Executive Director	Sep. 02	CI
MSM Malaysia Holdings Berhad Appoints Suzana Idayu Wati Binti Osman as Non Independent and Non Executive Member of Nomination and Remuneration Committee	Aug. 16	CI
MSM Malaysia Holdings Berhad Appoints Dr. Suzana Idayu Wati Binti Osman as Non Independent and Non Executive Director	Aug. 16	CI
MSM Malaysia Holdings Berhad Announces Chief Financial Officer Changes	Aug. 12	CI
MSM Malaysia Holdings Berhad Appoints LOW CHOOI HOON as Independent and Non Executive Director	Jul. 01	CI
Msm Malaysia Holdings Berhad Announces Cessation for Office of Puan Nik Fazila Binti Nik Mohamed Shihabuddin as Non Independent and Non Executive Member of Nomination and Remuneration Committee	Jun. 06	CI
Msm Malaysia Holdings Berhad Announces Retirement of Puan Nik Fazila Binti Nik Mohamed Shihabuddin as Non Independent and Non Executive Director	Jun. 06	CI

More news

Former Officers and Directors: MSM Malaysia Holdings

Insider

Positions held

SinceUntil

Mohammad Monsor

Director/Board Member

2022-10-03

2024-08-31

Mazatul Aini Shahar binti Abdul Malek

Director of Finance/CFO

2022-11-30

2024-08-11

Nik Fazila binti Nik Mohamed Shihabuddin

Director/Board Member

2021-10-17

2024-06-05

Rosini binti Abdul Samad

Director/Board Member	2015-01-06	2024-01-06
Chairman	2017-06-18	-
Independent Dir/Board Member	2015-01-06	2024-01-06

Azman bin Ahmad

Director/Board Member

2021-10-17

2022-12-31

Abdul Aziz Ismail

Director of Finance/CFO

2019-05-31

2022-12-01

Amir Hamdan bin Hj Yusof

Director/Board Member

2021-01-11

2022-10-27

Thean Shiang Lim

Director/Board Member	2013-08-22	2022-08-22
Independent Dir/Board Member	2013-08-22	2022-08-22

Shuang Yen Koo

Corporate Secretary

2011-05-19

2022-07-30

Haris Fadzilah bin Hassan

Director/Board Member

2019-02-10

2021-04-06

Mohammad Shaffie Said

Chief Executive Officer	2018-01-21	-
Chief Operating Officer	-	2020-10-08
Corporate Officer/Principal	2015-12-31	2018-01-21

Khairil Anuar bin Aziz

Director/Board Member	2017-11-21	-
Chief Executive Officer	2019-04-22	2020-10-04

Zainal bin Ismail

Director/Board Member	2011-03-24	2020-03-24
Independent Dir/Board Member	2011-03-24	2020-03-24

Rosni binti Zahari

Director/Board Member	2011-03-24	2020-03-24
Independent Dir/Board Member	2011-03-24	2020-03-24

Anuar Malek

Director/Board Member

2019-08-12

Ab Ghani Bin Mohammed Ali

Director/Board Member

2018-10-25

2019-08-12

Faridah binti Ahmad

Director of Finance/CFO

2017-05-30

2019-05-30

Mohammad Fakhruddin bin Haji Mohd Ariff

Director/Board Member	2016-11-20	2018-12-30
Independent Dir/Board Member	2016-11-20	2018-12-30

Zakaria bin Arshad

Director/Board Member

2016-03-31

2018-09-11

Mohamad Amri Sahari

Chief Executive Officer	-	2018-01-21
President	-	2018-01-21

Abdul Rashid bin Atan

Corporate Secretary

2015-02-10

2017-12-30

Wira Azhar bin Abdul Hamid

Chairman

2017-09-25

Noor Ehsanuddin bin Mohamed Harun Narrashid

Director/Board Member

2013-08-21

2017-09-25

Mohammad Isa bin Abdul Samad

Chairman

2011-06-30

2017-06-18

Aznur Kama binti Azmir

Director of Finance/CFO

2015-06-02

2017-05-31

Awab bin Abod

Director/Board Member	2014-08-19	2016-07-13
Chief Executive Officer	2013-11-30	2016-07-13
President	2013-12-31	2016-07-13

Mohamed Emir Mavani bin Abdullah

Director/Board Member

2013-02-28

2016-03-31

Zamilia Mansur

Investor Relations Contact	2014-12-31	2015-12-31
General Counsel	2014-12-31	2015-12-31

Hanapi bin Suhada

Director/Board Member

2015-10-06

Amir Ruqaimi Bin Ngah

Comptroller/Controller/Auditor

2010-12-31

2014-12-31

Anuar bin Raja Abu Hassan

Director/Board Member	2011-03-24	2014-10-09
Independent Dir/Board Member	2011-03-24	2014-10-09

Shahniza Anom binti Elias

Corporate Secretary

2013-09-05

2014-06-29

Say Sin Chua

Chief Executive Officer	2011-06-30	-
President	2011-06-30	-

Ida Suryati Abdul Rahim

Corporate Secretary

2012-02-19

2013-09-19

Sabri bin Ahmad

Director/Board Member

2013-09-04

Faizoull bin Ahmad

Director/Board Member

2013-02-28

Chee Wah Lim

Director/Board Member

2011-03-24

2013-01-31

Dzulkifli Abdul Wahab

Director/Board Member	2011-06-30	2012-07-12
Independent Dir/Board Member	2011-03-09	2012-07-12

Sharifuddin Hizan bin Zainal Abidin

Director/Board Member

2011-06-30

2012-07-09

Karavasilis Konstantinos

Director/Board Member

Mohammad Irwan bin Abdullah

Director/Board Member

Age distribution of managers

Parity Men Women

Male	10
Female	5

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	6
Female	1

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

MSM Malaysia Holdings Berhad is a Malaysia-based refined sugar producer. The Company is involved in producing, marketing and selling refined sugar products under the Gula Prai brand. The Company conducts its business principally through two operating subsidiaries, MSM Prai Berhad and MSM Sugar Refinery (Johor) Sdn Bhd. In addition, MSM also operates a logistics company, MSM Logistics Sdn Bhd. It offers a variety of products ranging from white refined sugar of various grain sizes to soft brown sugar and is marketed and sold in a variety of packaging options. The Company also sells molasses, a by-product of the refining process, to distilleries and producers of ethanol, animal feed and yeast, among other products. It sells to a wide range of customers in Malaysia and in other countries directly and indirectly through traders, wholesalers and distributors. Its customers include companies in the beverage and confectionery industries, hotels, restaurants and food outlets.

Employees

1,110

Sector

Food Processing

Calendar

2024-11-17 - Q3 2024 Earnings Release (Projected)

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