Change in Boardroom
| MSM MALAYSIA HOLDINGS BERHAD |
| Date of change | 08 May 2026 |
| Name | DATUKÂ SYED HISHAM BIN SYED WAZIR |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Pursuant to the MSM Constitution, Board Charter and Board Nomination and Election Policy and Procedures, Datuk Syed Hisham Bin Syed Wazir, Independent Non-Executive Director, who was appointed on 8 May 2020, ceased to be a Director of the Company on 8 May 2026 upon the completion of his second three (3)-year tenure. |
| 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
|
Master in Business Administration |
Ohio State University, United States of America |
|
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Degree
|
Bachelor of Science in Mechanical Engineering |
Plymouth University, United Kingdom |
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Diploma
|
Ordinary National Diploma in Engineering |
Hastings College of Further Education, United Kingdom |
|
| Working experience and occupation | 1) Independent Non-Executive Chairman, Progressive Impact Corporation Berhad (May 2023 - present) 2) Non-Executive Director, SIRIM STS Sdn Bhd (Aug 2019 - present) 3) Non-Executive Director, SIRIM National Precision Tooling Sdn Bhd (Nov 2017 - present) 4) Non-Executive Director, SIRIM QAS International Sdn Bhd (Jun 2017 - present) 5) Independent Non-Executive Director, Bermaz Auto Berhad (Dec 2016 - Oct 2025) 6) Non-Executive Chairman, SIRIM National Precision Tooling Sdn Bhd (Nov 2017 - Oct 2020) 7) Non-Executive Chairman, SIRIM QAS International Sdn Bhd (Jan 2019 - Oct 2020) 8) Director, SIRIM Berhad (Jul 2017 - Aug 2019) 9) Group Managing Director, Puncak Niaga Holdings Berhad (Nov 2015 - Jul 2017) 10) President & Group Chief Executive Officer, UMW Holdings Berhad (Oct 2010 - Oct 2015) 11) Director, UMW Oil & Gas Corporation Berhad (2010 - Sep 2015) 12) Director, UMW Equipment Sdn Bhd (2010 - Sep 2015) 13) Director, UMW M&E Sdn Bhd (2010 - Sep 2015) 14) Director, UMW Toyota Motor Sdn Bhd (2010 - Sep 2015) 15) Director, KYB-UMW Malaysia Sdn Bhd (2010 - Sep 2015) 16) Director, PERODUA Sales Sdn Bhd (2010 - Sep 2015) 17) Director, PERODUA Manufacturing Sdn Bhd (2010 - Sep 2015) 18) Director, PERODUA Engine Manufacturing Sdn Bhd (2010 - Sep 2015) 19) Director, Toyota Capital Malaysia Sdn Bhd (2011 - Sep 2015) 20) Director, UMW Technology Sdn Bhd (2013 - Sep 2015) 21) Chief Operating Officer, Naza Kia Sdn Bhd & Naza Kia Services Sdn Bhd (Nov 2009 - Aug 2010) 22) Managing Director, Edaran Otomobil Nasional Berhad (May 2005 - Aug 2009) 23) President/Chief Operating Officer, Honda Malaysia Sdn Bhd (2003 - May 2005) 24) General Manager, Marketing Division, Honda Malaysia Sdn Bhd (Jan 2001 - Dec 2002) 25) General Manager, International Business, DRB-HICOM Export Corporations Sdn Bhd (Apr 1998 - Dec 2000) 26) Director, Proton Cars (UK) Pte Ltd (1997 - 1998) 27) General Manager, Proton Corporations Sdn Bhd (1995 - Mar 1998) |
| 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 |
Announcement Info
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 08 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-04052026-00010 |