KUB Malaysia Berhad Annual Report 2021

Board Committees Board Audit Committee Appointed with effect from (w.e.f.) 1. Mohammad Farish Nizar bin Othman (Chairman) 2. Megat Joha bin Megat Abdul Rahman 3. Kasinathan a/l Tulasi 4. Datuk Haji Mohd Haniff bin Haji Koslan (resigned w.e.f. 16/10/2020) 27/11/2015 01/04/2019 16/10/2020 27/02/2018 Board Nomination and Remuneration Committee Appointed with effect from (w.e.f.) 1. Megat Joha bin Megat Abdul Rahman (Chairman) 2. Dato’ Ahmad Ibnihajar 3. Datuk Norliza binti Abdul Rahim 28/05/2021 28/05/2021 28/05/2021 Board Risk Management Committee Appointed with effect from (w.e.f.) 1. Datuk Norliza binti Abdul Rahim (Re-designated as Chairman w.e.f. 16/10/2020) 2. Datuk Haji Mohd Haniff bin Haji Koslan 3. Tee Beng Thong 4. Dato’ Ab Rahim bin Abu Bakar (resigned w.e.f. 24/09/2020) 5. Tengku Zahaimi bin Tuan Hashim (resigned w.e.f. 24/09/2020) 01/04/2019 16/10/2020 16/10/2020 21/10/2014 01/04/2019 Board Employee Share Option Scheme Committee Appointed with effect from (w.e.f.) 1. Mohammad Farish Nizar bin Othman 2. Dato’ Ab Rahim bin Abu Bakar (resigned w.e.f. 24/09/2020) 30/05/2016 21/10/2014 Note: The Board Nomination Committee and Board Remuneration Committee have been merged into a single Board Committee known as Board Nomination and Remuneration Committee effective 28 May 2021. 09 ANNUAL REPORT 2021 CORPORATE INFORMATION