【MSM 5202 交流专区】大马糖厂

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	531,415	561,683	1,490,871	1,683,522
2	Profit/(loss) before tax	-204,980	20,616	-268,498	64,973
3	Profit/(loss) for the period	-185,101	15,876	-259,489	46,012
4	Profit/(loss) attributable to ordinary equity holders of the parent	-185,101	15,876	-259,489	46,012
5	Basic earnings/(loss) per share (Subunit)	-26.34	2.26	-36.91	6.54
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.4100		2.7900

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	516,039	530,854	2,006,911	2,214,377
2	Profit/(loss) before tax	-31,053	1,412	-299,550	66,386
3	Profit/(loss) for the period	-40,278	-10,353	-299,769	35,660
4	Profit/(loss) attributable to ordinary equity holders of the parent	-40,278	-10,353	-299,769	35,660
5	Basic earnings/(loss) per share (Subunit)	-5.73	-1.47	-42.64	5.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.3600		2.7900

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MSM MALAYSIA HOLDINGS BERHAD

Date of change	31 May 2020
Name	DATUK WIRA AZHAR BIN ABDUL HAMID
Age	58
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Tendering of resignation in line with conditions imposed by FELDA as part of the agreement to resolve the recent FGV Holdings Berhad Directors' Fees issue.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Association of Chartered Certified Accountants, United Kingdom	A fellow member
2	Professional Qualification	Accounting	Malaysian Institute of Accountants	A member

Working experience and occupation

1) Chairman, FGV Holdings Berhad (2017-present)2) Group Managing Director, Malakoff Corporation Berhad (2016-2017)3) Chairman, Tradewinds Corporation Berhad (2016-2017)4) President/Group Managing Director, Tradewinds Corporation Berhad (2015-2016)5) Chief Executive Officer, Mass Rapid Transit Corporation Sdn Bhd (2011-2014)6) Chairman, Malaysian Palm Oil Association (2007-2010)7) Sime Darby Group as Business Development Director in Sime Plantations Sdn Bhd, Managing Director of Tractors Malaysia Holdings Berhad, Sime Darby Group's Divisional Director for the Heavy Equipment Division for Asia Pacific, covering China, Hong Kong, Malaysia, Singapore and the Philippines, Managing Director, Sime Plantations Sdn Bhd, Sime Darby Group's Divisional Director for Plantations & Food Division, Sime Darby Berhad, Managing Director, Sime Darby Plantation Sdn Bhd, EVP/Head of Sime Darby's Plantation & Agri-business Division. (2003-2010)8) Group Chief Executive, Pernas International Holdings Berhad. (2001-2002)9) Sime Darby Group serving Sime Tyres International Sdn Bhd as Financial Controller, Sime Conoco Sdn Bhd as Business Development Director and the Group's Engineering, Oil & Gas Division as Group General Manager. (1994-2001)10) Head of Internal Audit and Head of Finance, Malaysian Cooperative Insurance Society Ltd. (1992-1994)11) Internal Audit Manager, British Telecom Plc, United Kingdom (1989-1991)

icy97

icy97 发表于 28-10-2019 06:50 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6304585

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RESCISSION OF THE SALE AND PURCHASE AGREEMENT DATED 8 OCTOBER 2019 BETWEEN MSM PERLIS SDN BHD AND F&N AGRIVALLEY SDN BHD (FORMERLY KNOWN AS RIMBA PERKASA SDN BHD) IN RESPECT OF THE DISPOSAL OF 9 PARCELS OF LEASEHOLD AGRICULTURAL LAND KNOWN AS "LADANG CHUPING"
(For consistency, the abbreviations and definitions used herein shall have the same meanings as defined in the announcements dated 8 October 2019 and 9 October 2019 under reference number: GA1-03102019-00047 and GA1-09102019-00049 respectively, where applicable, unless stated otherwise). Further to the announcements made on 8 October 2019 and 9 October 2019, the Board of Directors of MSM Malaysia Holdings Berhad (“MSMH” or “the Company”) wishes to announce that its wholly-owned subsidiary, MSM Perlis Sdn. Bhd. (Company No. 10776-K) (“Vendor”) has on 9 April 2020 issued a letter to F&N Agrivalley Sdn. Bhd. (formerly known as Rimba Perkasa Sdn. Bhd.) (Company No. 1337990-M), a wholly-owned subsidiary of Fraser & Neave Holdings Berhad (Company No. 004205-V) (“Purchaser”), to exercise its rights to rescind the sale and purchase agreement entered on 8 October 2019 between Vendor and the Purchaser (“Agreement”) in respect of the disposal of nine (9) parcels of leasehold agricultural lands known as “Ladang Chuping” totalling approximately 4,453.92 hectares all located within Mukim of Chuping, District and State of Perlis (collectively the “Lands”) registered under the Vendor to the Purchaser. Please refer to the attachment for additional information. This announcement is dated 9 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3042710

Attachments Bursa Announcement_Rescission of SPA on Ladang Chuping).pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

MSM MALAYSIA HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT KUALA LUMPUR 50350 Wilayah Persekutuan Malaysia.
Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	02 Apr 2020
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARACITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR

No of securities disposed	8,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	DISPOSAL OF SHARES
Nature of interest	Direct Interest
Date of notice	03 Apr 2020
Date notice received by Listed Issuer	09 Apr 2020

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	510,844	485,435	510,844	485,435
2	Profit/(loss) before tax	-27,253	-1,134	-27,253	-1,134
3	Profit/(loss) for the period	-34,705	-7,061	-34,705	-7,061
4	Profit/(loss) attributable to ordinary equity holders of the parent	-34,705	-7,061	-34,705	-7,061
5	Basic earnings/(loss) per share (Subunit)	-4.94	-1.01	-4.94	-1.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.3000		2.3600

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSED CONSOLIDATION OF FACTORY OPERATIONS BY MSM MALAYSIA HOLDINGS BERHAD
The Board of Directors (“Board”) of MSM Malaysia Holdings Berhad (“MSMH” or “Company” or “the Group”) wishes to announce that the Company will consolidate its refined sugar production by relocating its factory operations in MSM Perlis Sdn Bhd (“MSMP”) located in Chuping, Perlis to MSM Sugar Refinery (Johor) Sdn Bhd (“MSMJ”) located in Tanjung Langsat, Pasir Gudang Johor (“Consolidation”). Both MSMP and MSMJ are a wholly-owned subsidiaries of the Company. The planned cessation of the MSMP’s production is on 30 June 2020 where the mobilisation of manpower and certain equipment from MSMP to MSMJ and MSM Prai Berhad (“MSMPB”) will be conducted in stages and is expected to complete by the fourth quarter of 2020. Please refer to the attachment for additional information. This announcement is dated 27 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3053365

Attachments Consolidation of Factory Operations by MSMH.pdf

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MSM MALAYSIA HOLDINGS BERHAD

Date of change	01 Jun 2020
Name	DATUK SYED HISHAM SYED WAZIR
Age	65
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Automotive	Institute of Motor Industry (FIMI), UnitedKingdom	Fellow
2	Masters	Business Administration	Ohio State University, USA
3	Degree	Science in Mechanical Engineering	Plymouth University, UK
4	Diploma	Ordinary National Diploma in Engineering	Hastings College of Further Education, UK

Working experience and occupation

1) Independent Non-Executive Director, MSM Malaysia Holdings Berhad (May 2020 - present) 2) Independent Non-Executive Director, Bermaz Auto Berhad (December 2016 - present)3) Non-Executive Chairman, SIRIM NPT Sdn Bhd (November 2017 - present)4) Non-Executive Chairman, SIRIM QAS International Sdn Bhd (July 2017 - present)5) Director, SIRIM STS Sdn Bhd (August 2019 - present)6) Director, SIRIM Granulab Sdn Bhd (September 2017 - present)7) Director, SIRIM Berhad (July 2017 - August 2019)8) Group Managing Director, Puncak Niaga Holdings Berhad (November 2015 - July 2017)9) President & Group Chief Executive Officer, UMW Holdings Berhad (October 2010 - October 2015)10) Director, UMW Oil & Gas Corporation Berhad (2010 - September 2015)11) Director, UMW Equipment Sdn Bhd (2010 - September 2015)12) Director, UMW M&E Sdn Bhd (2010 - September 2015)13) Director, UMW Toyota Motor Sdn Bhd (2010 - September 2015)14) Director, KYB-UMW Malaysia Sdn Bhd (2010 - September 2015)15) Director, PERODUA Sales Sdn Bhd (2010 - September 2015)16) Director, PERODUA Manufacturing Sdn Bhd (2010 - September 2015)17) Director, PERODUA Engine Manufacturing Sdn Bhd (2010 - September 2015)18) Director, Toyota Capital Malaysia Sdn Bhd (2011 - September 2015)19) Director, UMW Technology Sdn Bhd (2013 - September 2015)20) Chief Operating Officer, Naza Kia Sdn. Bhd. & Naza Kia Services Sdn Bhd (November 2009 - August 2010)21) Managing Director, Edaran Otomobil Nasional Berhad (May 2005 - August 2009)22) President/Chief Operating Officer, Honda Malaysia Sdn Bhd (2003 - May 2005)23) General Manager, Marketing Division, Honda Malaysia Sdn Bhd (January 2001 - December 2002)24) General Manager, International Business, DRB-HICOM Export Corporations Sdn. Bhd (April 1998 - December 2000)25) Director, Proton Cars (UK) Pte Ltd (1997 - 1998)26) General Manager, Proton Corporations Sdn Bhd (1995 - March 1998)

pts2222

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	448,735	474,219	959,579	959,836
2	Profit/(loss) before tax	-27,408	-64,309	-55,075	-67,686
3	Profit/(loss) for the period	-21,554	-67,330	-56,259	-74,391
4	Profit/(loss) attributable to ordinary equity holders of the parent	-21,554	-67,330	-56,259	-74,391
5	Basic earnings/(loss) per share (Subunit)	-3.07	-9.58	-8.00	-10.58
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.2700		2.3600

https://www.chinapress.com.my/20 ... 87%b32155%e4%b8%87/

pts2222

Type	Announcement
Subject	OTHERS
Description	Appointment of Officer-in-Charge and establishment of a Board Executive Committee following leave of absence of Group Chief Executive Officer
The Board of Directors (“the Board”) of MSM Malaysia Holdings Berhad ("MSM") wishes to inform that today, the Group Chief Executive Officer (“GCEO”) of MSM has been required to explain on certain irregularities relating to inventories of MSM Sugar Refinery (Johor) Sdn. Bhd.. He has been given seven (7) days from today to respond to the matter and has been placed on leave of absence until further notice from the Board. MSM will continue its business as usual. In the interim, the Board has appointed Encik Fakhrunniam Othman as the Officer-in-Charge to perform the functions of the MSM GCEO. Encik Fakhrunniam Othman is currently the Group Investment Officer of FGV Holdings Berhad. The Board has also established a Board Executive Committee, comprising three (3) MSM Directors, Datuk Syed Hisham Syed Wazir, Datuk Dr. Abd. Hapiz Abdullah and Dato’ Haris Fadzilah Hassan, to guide and assist the Officer-in-Charge during this interim period. Further announcements shall be made in the event of material developments on this matter. This announcement is dated 8 September 2020.

Type	Announcement
Subject	OTHERS
Description	Update on the Appointment of Officer-in-Charge and Establishment of a Board Executive Committee following leave of absence of Group Chief Executive Officer
We refer to our announcement dated 8 September 2020 on the above matter. The Board of Directors (“the Board”) of MSM Malaysia Holdings Berhad ("MSM") wishes to clarify that the irregularities relating to inventories are pertaining to an adjustment to write-off inventories amounting to RM36.6 million in MSM Sugar Refinery (Johor) Sdn Bhd in the 2019 Financial Statements. The Officer-in-Charge has been tasked to conduct a comprehensive review of the production recording and reporting system for MSM Sugar Refinery (Johor) Sdn Bhd. Further announcements shall be made in the event of material developments on this matter. This announcement is dated 10 September 2020.

https://www.theedgemarkets.com/a ... ies-linked-writeoff

pts2222

Type	Announcement
Subject	OTHERS
Description	Update on the Appointment of Officer-in-Charge and Establishment of a Board Executive Committee following leave of absence of Group Chief Executive Officer
We refer to our announcements dated 8 and 10 September 2020 on the above matter. The Board of Directors (“the Board”) of MSM Malaysia Holdings Berhad ("MSM") wishes to inform that the Board has undertaken due process to allow the Group Chief Executive Officer ("GCEO") to clarify on the irregularities pertaining to the adjustment to write-off inventories amounting to RM36.6 million in MSM Sugar Refinery (Johor) Sdn Bhd in the 2019 Financial Statements. The Board has assessed the clarification provided by the GCEO and finds them unacceptable. The Board has decided that the GCEO ceased office with effect from 5 October 2020. The Board also wishes to update that Encik Fakhrunniam Othman will continue as the Officer-in-Charge until the Board identifies a suitable candidate for the position of GCEO of MSM. This announcement is dated 5 October 2020.

Date of change	05 Oct 2020
Name	DATO' KHAIRIL ANUAR BIN AZIZ
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Group Chief Executive Officer
Reason	The Board has decided that the Group Chief Executive Officer ceased office with effect from 5 October 2020 after finding his clarification on the irregularities pertaining to the adjustment to write-off inventories amounting to RM36.6 million in MSM Sugar Refinery (Johor) Sdn Bhd in the 2019 Financial Statements unacceptable.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree BA (Hons.) in Business Administration majoring in Marketing Management Coventry University, United Kingdom
Working experience and occupation	1) Malaysia-Qatar Business Council Committee Member (MQBC) (2020 - present)2) Non-Executive Director, Cadbury Confectionery (M) Sdn Bhd (2018 - present)3) Chief Operating Officer, Sugar Sector, FGV Holdings Berhad ("FGV") (2018 - 2019)4) Executive Director, MSM Malaysia Holdings Berhad (2017 - 2019)5) Chief Operating Officer of Logistics & Other Sector, FGV (2017)6) Executive Vice President, FGV (2014 - 2017)7) Chief Operating Officer of Domestic Business Operation, FGV (2012 - 2014)8) Member of the Programme Advisory Committee (PAC) Technical Promotion & Market Development Sub-Committee by Malaysian Palm Oil Board (MPOB) (2017 - 2019)9) Non-Executive Director, Pelaburan MARA Berhad (PMB) (2014 - present)10) Non-Executive Director of Sinergi Perdana Sdn Bhd (a consortium formed by FELDA, the Rubber Industry Smallholders Development Authority (RISDA), Federal Land Consolidation and Rehabilitation Authority (FELCRA), under the auspices of the Ministry of Rural & Regional Development and Prime Ministers Department) (2010 - present)11) Executive Chairman, GSSB Consulting Sdn Bhd (2010 - 2014)12) Director, International Business and Chief Marketing Officer, SCAN Associates Berhad (2006 - 2009)13) Chief Executive Officer of MLABS Systems Berhad (an associate company of Universiti Sains Malaysia) (2004 - 2006)14) Head of Marketing and Sales Division, JARING Communications Sdn Bhd (a subsidiary of MIMOS Berhad) (2001 - 2004)15) Time Engineering Bhd (TEB) (1999 - 2000)16) Cement Industries of Malaysia Berhad (1996 - 1998)17) United Engineers Malaysia Berhad (UEM) (1994 - 1995)18) Renong Management Trainee, Renong Group Berhad (1993 - 1994)19) Systems Analyst, Resource Management Division, National Health Service (NHS) in Wakefield, UK (1992 - 1993)

https://www.theedgemarkets.com/a ... ounting-adjustments

Type	Announcement
Subject	OTHERS
Description	Appointment of Acting Group Chief Executive Officer of MSM Malaysia Holdings Berhad
We refer to our announcement dated 5 October 2020. Pursuant to the cessation of office of the Group Chief Executive Officer (“GCEO”) of MSM Malaysia Holdings Berhad (“MSM” or “Company”), the Board of Directors (“the Board”) of MSM is pleased to announce the appointment of Encik Fakhrunniam Othman as Acting Group Chief Executive Officer (“AGCEO”) of MSM with effect from 8 October 2020 until the Board identifies a suitable candidate for GCEO position.  He shall continue to assume the responsibilities and authorities of the GCEO and report direct to the Board. Encik Fakhrunniam Othman was appointed as the Officer-in-Charge on 8 September 2020 to perform the functions of the GCEO when the GCEO was placed on leave of absence from 8 September 2020 to 5 October 2020 relating to an adjustment to write-off inventories amounting to RM36.6 million in MSM Sugar Refinery (Johor) Sdn Bhd in the 2019 Financial Statements. The appointment of Encik Fakhrunniam Othman as the AGCEO is based on his vast experience in accounting, finance, strategic planning, investments coupled with his experiences as Chief Executive Officer of three (3) subsidiary companies in FGV Group.  Encik Fakhrunniam Othman is a graduate from the Association of Chartered Certified Accountants (ACCA) United Kingdom, a Chartered Accountant with the Malaysian Institute of Accountants (MIA) and possesses a Master in Business Administration (Executive) from the Royal Melbourne  Institute of Technology.    The Board believes that during this interim period, Encik Fakhrunniam Othman is able to bring strong leadership to execute the ongoing initiatives of the Company’s strategies and plans that are already in place with minimum disruptions. The Board Executive Committee which was established on 8 September 2020 shall continue to guide and assist the AGCEO. The Board also wishes to update that the process of identifying a suitable candidate for the GCEO position has commenced. Further announcement shall be made in the event of material developments on this matter. This announcement is dated 9 October 2020.

icy97

MSM MALAYSIA HOLDINGS BERHAD

Date of change	11 Jul 2020
Name	ENCIK ANUAR BIN MALEK
Age	57
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Demised

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Corporate Communication (Hons)	Universiti Putra Malaysia

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	594,553	531,691	1,554,132	1,491,527
2	Profit/(loss) before tax	-57,363	-219,492	-112,438	-287,178
3	Profit/(loss) for the period	-71,211	-185,101	-127,470	-259,492
4	Profit/(loss) attributable to ordinary equity holders of the parent	-71,211	-185,101	-127,470	-259,492
5	Basic earnings/(loss) per share (Subunit)	-10.13	-26.33	-18.13	-36.91
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.1700		2.3600

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Type	Announcement
Subject	OTHERS
Description	MSM PRAI BERHAD COLLABORATES WITH PENANG DOE ON NATIONAL ENVIRONMENT DAY
MSM Malaysia Holdings Berhad ("Company")’s wholly-owned subsidiary, MSM Prai Berhad (“MSM Prai”) had signed a Certificate of Collaboration (“COC”) with the Department of Environment (“DOE”) of Penang, towards enabling green initiatives in conserving the environment. The COC was signed in conjunction with National Environment Day on 13 October 2021 by MSM Group Chief Executive Officer, Syed Feizal Syed Mohammad, and the Director of Penang DOE, Sharifah Zakiah Syed Sahab. As part of the programme, a total of 700 mangrove saplings will be planted along the riverbank of Sungai Perai. Mangrove tree planting will benefit the wider ecosystem through protection of water quality, stabilisation of riverbank, fostering of fish habitats and a contributor to climate change mitigation. In addition, it also positively impacts the livelihood of local community who depend on the well-being of the ecosystem, especially the fishery sector. The Penang Inshore Fisherman Welfare Association (“PIFWA”) will also be involved in the mangrove tree planting initiative. The Company shall continue to step up on green and sustainability programme under Environmental, Social and Governance (“ESG”) framework. We attach herewith a press release dated 13 October 2021 entitled, “MSM PLANTS 700 MANGROVE TREES, COMMITTED TO ESG IN OPERATION & ENVIRONMENTAL SUSTAINBAILITY” for reference. This announcement is dated 13 October 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3200470

Attachments Media Release_MSM Malaysia Holdings Berhad - MSM PLANTS 700 MANGROVE TREES.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	548,646	594,553	1,617,681	1,554,132
2	Profit/(loss) before tax	22,376	14,768	86,930	-37,755
3	Profit/(loss) for the period	96,861	-71,211	141,513	-127,470
4	Profit/(loss) attributable to ordinary equity holders of the parent	96,861	-71,211	141,513	-127,470
5	Basic earnings/(loss) per share (Subunit)	13.78	-10.13	20.13	-18.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.4600		2.2500

晴宗

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MSM MALAYSIA HOLDINGS BERHAD

Date of change	04 Oct 2022
Name	DATO' MOHD NAZRUL IZAM BIN MANSOR
Age	47
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accountancy	CPA Australia	Fellow Certified Practising Accountant
2	Professional Qualification	Accountancy	Malaysian Institute of Accountants, Malaysia	Chartered Accountant
3	Degree	Commerce	The University of Queensland, Brisbane, Australia

Working experience and occupation

Dato' Mohd Nazrul Izam Mansor ("Dato' Mohd Nazrul") is the Group Chief Executive Officer (CEO) of FGV Holdings Berhad (FGV), appointed on 23 August 2021.Dato' Mohd Nazrul has over 24 years of experience in various capacities in several different industries. Prior to his appointment as the FGV Group CEO, he was formerly the Group CEO of FELCRA Berhad from October 2018 until August 2021.Dato' Mohd Nazrul began his career in 1998 as an Accounts Executive with RHB Unit Trust Management Berhad. In 2000, prior to joining PricewaterhouseCoopers as a Senior Associate, he was an Audit Assistant at Hasyudeen & Co. During his tenure with the two public accounting firms, he was involved in various auditing and assurance assignments for medium to large public and private companies.He joined Padiberas Nasional Berhad in 2002 and played key roles in risk management, corporate planning and was the Executive Assistant to the CEO until 2007. In 2009, he joined Malaysia Building Society Berhad (MBSB) as the Head of Structured Business.In 2010, he was appointed as Group Chief Financial Officer at Realmild Sdn Bhd before he joined N.U.R Power Sdn Bhd as Director of Finance in January 2013 until March 2018. He then joined Teras Dara Konsortium Sdn Bhd as Managing Director from March 2018 until October 2018.

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MSM MALAYSIA HOLDINGS BERHAD

Date of change	01 Dec 2022
Name	ENCIK AB AZIZ BIN ISMAIL
Age	55
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	Expiry of contract as Chief Financial Officer.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Association of Chartered Certified Accountants (ACCA), United Kingdom Fellow Member 2 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Chartered Accountant
Working experience and occupation	1) Chief Financial Officer, MSM Malaysia Holdings Berhad (June 2019-November 2022) 2) Deputy Chief Financial Officer, MSM Malaysia Holdings Berhad (April 2019 - May 2019) 3) Group Financial Controller (Plantation Sector), Group Finance Division, FGV Holdings Berhad (January 2018-March 2019) 4) Senior General Manager (Support Services), FGV Trading Sdn Bhd (2015-2017) 5) Chief Financial Officer, Felda Iffco Sdn Bhd (2007-2015) 6) General Manager, Felda Trading Bhd (2004-2007)7)  Senior Audit Manager, Internal Audit Department, Felda Holdings Bhd (1994-2004) 8) Auditor in a Chartered Accountant Firm, London, United Kingdom (1991-1994)

Date of change	01 Dec 2022
Name	DR MAZATUL 'AINI SHAHAR ABDUL MALEK SHAHAR
Age	50
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Doctorate Islamic Banking & International Economics University Of East London (UEL), U.K. 2 Professional Qualification Accounting Institute of Chartered Accountant in England & Wales (ICAEW), U.K. Fellow 3 Professional Qualification Certified Credit Professional Institute of Bankers Malaysia 4 Degree Industrial Economics with Accounting University of Nottingham, U.K.
Working experience and occupation	Dr. Mazatul 'Aini Shahar Binti Abdul Malek Shahar ("Dr Aini") was the Group Chief Financial Officer of Proton Holdings Berhad prior to the merger with Zhejiang Geely Group. Previously, she was the Chief Financial Officer for Nationwide Express Courier Services Berhad. Dr. Aini has 26 years of hands-on experience in Islamic banking & finance, fund-raising, transformation management, corporate finance and advisory works. She was with Aseambankers Malaysia Berhad, Bank Pembangunan Malaysia Berhad and Bank Muamalat Malaysia Berhad. She began her career with Arthur Anderson & Co in 1995 after graduating from the University of Nottingham, UK. She also became a financial consultant to Prokhas Sdn Bhd and Malaysia Institute of Accountants, where she was the editor of the first Islamic Finance Accounting textbook. Dr. Aini is a fellow of the Institute of Chartered Accountants in England and Wales and obtained her PhD in Political Economy & Islamic Banking from a London University. Currently, she is an Independent Non-Executive Director of IJN Holdings Sdn Bhd. Previously, Dr. Aini was also an Independent Non-Executive Director at 7-Eleven Malaysia Holdings Berhad and TH Heavy Engineering Berhad and a member of Audit Committee for both companies.