KUB Malaysia Berhad Annual Report 2021

Profile of Directors Additional information 1. Save as disclosed below, none of the Directors has any family relationship with or is related to any Director and/or substantial shareholders of KUB Malaysia Berhad, or has any personal interest in any business arrangement involving the Company: i. JAG Capital Holdings Sdn Bhd is a substantial shareholder of KUB. ii. The nominee Directors of JAG Capital Holdings Sdn Bhd are: • Datuk Seri Johari bin Abdul Ghani • Megat Joha bin Megat Abdul Rahman 2. None of the Directors has been convicted for offences within the past five (5) years or imposed with any public sanction or penalty by the relevant regulatory bodies during the financial period other than traffic offences, if any. 3. The details of Directors’ attendance at Board meetings held in the financial period ended 30 June 2021 are set out in the Profile of Directors in this Annual Report. Date of Appointment 1 October 2020 Length of Tenure as Director 11 months Board Committee Membership • Member, Board Risk Management Committee Qualification(s) • Associate Member, Certified Practising Accountant, Australia • Degree, Bachelor of Business (Accounting), Monash University, Melbourne, Australia Areas of Expertise(s) • Professional HR Practitioner • Trained Accountant • C-suites and Board Interactions • Financial Statements • Community Relations • Goal-setting and Strategic Planning • Strategic Advisory • Corporate Governance Other Directorship(s) Listed Entities • None Public Companies • None Working Experience(s) Present Within KUB Group • None Other Companies/Bodies • Vice President, St. John Ambulance of Malaysia (KSU) Past • Chief Executive Officer, Seek Executive Search Sdn Bhd • Chief Executive Officer, JMW International Pty Ltd • Senior Consultant/ Partner, JM Williams & Associates Sdn Bhd • BBB Distributor Sdn Bhd • Coopers & Lybrand (nka PricewaterhouseCoopers) Oct 2020 – Jun 2021 Board Meeting Attendance 3/3 TEE BENG THONG Independent Non-Executive Director Malaysian 54 Male 08 KUB MALAYSIA BERHAD