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OTHERS Update on the Establishment of Board Executive Committee
MSM MALAYSIA HOLDINGS BERHAD
Type
Announcement
Subject
OTHERS
Description
Update on the Establishment of Board Executive Committee
We refer to the Company's announcements dated 31 December 2025 in relation to the establishment of the Board Executive Committee ("BEC"), 3 February 2026 in relation to the appointment of the Group Chief Executive Officer, 27 February 2026 in relation to the resignation of Dato' Fakhrunniam Othman, and 8 May 2026 in relation to the cessation of office of Datuk Dr Abd Hapiz Abdullah.
The Board of Directors of MSM Malaysia Holdings Berhad wishes to announce that the BEC, which was established with effect from 1 January 2026, will continue to be in place until further notice, to provide guidance and assistance to the Group Chief Executive Officer.
The composition of the BEC has been revised as follows:
No.
Members
Designation in BEC
Date of Change
1.
Puan Nurul Muhaniza Hanafi (Non-Independent Non-Executive Director)
Chairman
No Change
2.
Mr. Thanneermalai A/L SP SM Somasundaram (Independent Non-Executive Director)
Member
No Change
3.
Dato' Dr Suzana Idayu Wati Osman
(Non-Independent Non-Executive Director)
Member
Appointed with effect from 8 May 2026
4.
Mr. Tan Chee Beng
(Independent Non-Executive Director)
Member
Appointed with effect from 8 May 2026
The inclusion of Independent Non-Executive Directors on the BEC is aimed at enhancing the robustness of governance through independent oversight and objectivity, consistent with their fiduciary role and independence requirements.
Further announcements shall be made in the event of material developments on this matter.