MSM Malaysia Holdings Berhad announced retirement of Puan Nik Fazila Binti Nik Mohamed Shihabuddin as Non Independent and Non Executive Director. Date of change: June 6, 2024 . Gender: Female.

Age: 57. Professional Qualification: Accountancy Malaysian Institute of Certified Public Accountants (MICPA) Chartered Accountant. Professional Qualification: Accountancy Malaysian Institute of Accountants (MIA) Chartered Accountant.

Degree: Accountancy Flinders University of South Australia, Adelaide, Australia Bachelor of Economics (Accounting). Working experience: Independent Non-Executive Director, MBM Resources Berhad (January 2023 - present) 2) Independent Non-Executive Director, FGV Holdings Berhad (July 2021 - present) 3) Independent Non-Executive Director, Prolintas Managers Sdn Bhd (June 2023 - present) 4) Group Managing Director, Chemical Company of Malaysia Berhad (December 2017 - December 2021) 5) Group Chief Financial Officer, Chemical Company of Malaysia Berhad (March 2012 - December 2017) 6) Chief Financial Officer, Biotropics Malaysia Berhad (April 2007 - March 2012) 7) Chief Financial Officer, UDA Holdings Berhad (April 2006 - March 2007) 8) Group General Manager, Group Finance Division, KUB Malaysia Berhad (January 2001 - March 2006) 9) General Manager, Corporate Audit Division, Sapura Telecommunications Berhad (August 1998 - December 2000) 10) Senior Manager, Audit & Business Advisory, Price Waterhouse (February 1988 - August 1998). Remarks: Puan Nik Fazila Nik Mohammed Shihabuddin retired by pursuant to clause 99 of the company's constitution with take into effect after the conclusion of the 13th annual general meeting held on Juen6, 2024.