Change in Boardroom
| MSM MALAYSIA HOLDINGS BERHAD |
| Date of change | 28 Feb 2026 |
| Name | DATO' FAKHRUNNIAM BIN OTHMAN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Resigned as nominee director of FGV Holdings Berhad ("FGV") following his resignation as the Group Chief Executive Officer of FGV. |
| 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 |
|
Masters
|
Business Administration, General Management |
Royal Melbourne Institute of Technology (RMIT), Australia |
|
|
|
Professional Qualification
|
Accounting |
Association of Chartered Certified Accountants (ACCA), United Kingdom |
|
|
|
Professional Qualification
|
Accounting |
Malaysian Institute of Accountants (MIA) |
|
| Working experience and occupation | 1. Group Chief Executive Officer, FGV Holdings Berhad (FGV) (November 2024 - February 2026) 2. Group Divisional Director, Logistics & Support Division, FGV (January 2023 - October 2024) 3. Deputy Group Divisional Director (Logistics), FGV (July 2022 - December 2022) 4. Chief Investment Officer / Senior Vice President, FGV (June 2018 - June 2022) 5. Acting Group Chief Executive Officer, MSM Malaysia Holdings Berhad (on secondment: September 2020 - January 2021) 6. Chief Strategy Officer / Senior Vice President, FGV (May 2016 - March 2018) 7. Chief Executive Officer / Vice President, FGV Transport Services Sdn Bhd (May 2015 - April 2016) 8. Chief Executive Officer / Vice President, FGV Trading Sdn Bhd (January 2014 - April 2015) 9. Chief Executive Officer / Vice President, FGV Marketing Services Sdn Bhd (January 2013 - December 2013) 10. Vice President / Head Corporate Finance, FGV (January 2012 - December 2012) 11. Deputy Chief Financial Officer & Co Secretary, TRT Holdings, Massachusetts, USA (2007 - June 2010) 12. General Manager / Senior General Manager, Group Finance, Felda Holdings Bhd (2004 - 2006) 13. Manager, Finance and Budgeting, Felda Holdings Bhd (2000 - 2003) 14. Group Accountant, MTD Capital Bhd / Alloy Consolidated Sdn Bhd (July 1997 - December 1999) 15. Accountant, Sapura Telecommunication Bhd (February 1994 - June 1997) 16. Management Trainee, Caltex Oil Malaysia Limited (January 1993 - January 1994) |
| 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 : |
Following his resignation as a Board member of MSM, Dato' Fakhrunniam Bin Othman will also cease to serve as a member of the Investment and Tender Committee and the Board Executive Committee effective 28 February 2026. |
Announcement Info
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 27 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-26022026-00005 |