MSM Malaysia Holdings Berhad announced Cessation of Office of DATO' ROSINI BINTI ABD SAMAD as Independent and Non Executive Director. Date of change is January 7, 2024. Age is 69.

Reason: Pursuant to the Board Charter and Board Nomination and Election Policy and Procedures, Dato' Rosini Abd Samad, Independent Non-Executive Director, who was appointed on 7 January 2015, shall cease to be a Director of the Company on 7 January 2024 upon completing her cumulative term of 9-years. Qualifications includes Professional Qualification in Accounting from CPA Australia and Malaysian Institute of Accountants, Masters in Business Administration from University of Cardiff, United Kingdom, Degree in Economics, Accounting (Hons.) from University of Malaya and Diploma in Accounting from University of Malaya. Working experience and occupation: 1) Independent Non-Executive Director, IIUM Holdings Sdn Bhd (2015 - August 2021),2) Audit Committee Chairman, IIUM Holdings Sdn Bhd (2016 - August 2021),3) Member of Nomination and Remuneration Committee, IIUM Holdings Sdn Bhd (2016 - August 2021),4) Remedial Grievances and Disciplinary Committee, IIUM Holdings Sdn Bhd (2016 - August 2021),5) Member of the Disciplinary Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014),6) Member of the Tender Committee, Percetakan Nasional Malaysia Berhad (2010 - 2014),7) Member of the Nomination and Remuneration Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014),8) Chairman of the Audit Committee, Percetakan Nasional Malaysia Berhad (2008 - 2014),9) Board Member, Percetakan Nasional Malaysia Berhad (2007 - 2014),10) Accountant General's nominee, Council of Malaysian Institute of Accountants (MIA) (2011 - 2014),11) Deputy Accountant General (Corporate) and Accountant General's Department Malaysia (2010 - 2014).