Change in Boardroom
| MSM MALAYSIA HOLDINGS BERHAD |
| Date of change | 08 May 2026 |
| Name | DATUK DRÂ ABD HAPIZ BIN ABDULLAH |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| 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 Dr Abd Hapiz Bin Abdullah, 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 |
|
Doctorate
|
Doctor of Philosophy (PhD) in Organic Chemistry |
Utah State University, Logan, Utah, United States of America |
|
|
|
Degree
|
Bachelor of Science (BSc) in Chemistry |
University of Nevada, Reno, Nevada, United States of America |
|
| Working experience and occupation | 1) Independent Non-Executive Director (INED), Perdana Petroleum Berhad (Apr 2015 - present) 2) Venture Partner, Xeraya Capital (Feb 2015 - present) 3) INED, Ancom Nylex Berhad (May 2020 - 2025) 4) INED, P2 Science Inc, USA (Feb 2016 - 2024) 5) Chairman, Chemical Industry Council of Malaysia (CICM) (Jun 2010 - 2025) 6) President/Chief Executive Officer, Petronas Chemicals Group Berhad (May 2011 - May 2014) 7) Managing Director, Dupont Malaysia Sdn Bhd & Asia Pacific Regional Director Dupont Glass Laminated Solutions Asia Pacific (Apr 1995 - May 2011) 8) Regional Marketing Manager, Dow Chemical Polyolefins Asia Pacific (Jan 1985 - Apr 1995) 9) Chemistry Lecturer, University Malaya (1984) |
| 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 cessation as a Board member of MSM, Datuk Dr Abd Hapiz Bin Abdullah also ceased to serve as the Chairman of the Nomination and Remuneration Committee and as a member of the Board Executive Committee effective 8 May 2026. |
Announcement Info
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 08 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-04052026-00013 |