MSM

0.565

+0.01 (+1.8%)

Change in Principal Officer

MSM MALAYSIA HOLDINGS BERHAD

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
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)
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil


Remarks :
En. Fakhrunniam Othman will continue as the Officer-in-Charge until the Board identifies a suitable candidate for the position of Group Chief Executive Officer of MSM.

The Board would like to express its appreciation and gratitude to Dato' Khairil Anuar Aziz for his invaluable contributions to the Company during his tenure.


Announcement Info

Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 05 Oct 2020
Category Change in Principal Officer
Reference Number C04-27082020-00002