KUB Malaysia Berhad Annual Report 2021

Corporate Information BOARD OF DIRECTORS Datuk Seri Johari bin Abdul Ghani Chairman, Non-Independent Non-Executive Director Dato’ Ahmad Ibnihajar Independent Non-Executive Director Mohammad Farish Nizar bin Othman Independent Non-Executive Director Datuk Haji Mohd Haniff bin Haji Koslan Independent Non-Executive Director Datuk Norliza binti Abdul Rahim Independent Non-Executive Director Megat Joha bin Megat Abdul Rahman Non-Independent Non-Executive Director Kasinathan a/l Tulasi Independent Non-Executive Director (Appointed w.e.f. 1 October 2020) Tee Beng Thong Independent Non-Executive Director (Appointed w.e.f. 1 October 2020) Ahmed Fairuz bin Abdul Aziz Group Managing Director (Appointed w.e.f. 1 October 2020) Dato’ Ab Rahim bin Abu Bakar Senior Independent Non-Executive Director (Retired w.e.f. 24 September 2020) Tengku Zahaimi bin Tuan Hashim Non-Independent Non-Executive Director (Retired w.e.f. 24 September 2020) COMPANY SECRETARIES Azleen binti Abdullah (MAICSA 7057423 / PC 201908002775) Norita binti Misra (LS 0010426 / PC 202008002369) REGISTERED OFFICE KUB Malaysia Berhad (196501000205 (6022-D)) Suite A-22-1, Level 22 Hampshire Place Office 157 Hampshire No. 1 Jalan Mayang Sari 50450 Kuala Lumpur Tel : +(603) 2721 9600 Fax: +(603) 2721 9610 Website: www.kub.com EXTERNAL AUDITORS Deloitte PLT (LLP0010145-LCA) Chartered Accountants (AF 0080) Level 16, Menara LGB 1, Jalan Wan Kadir Taman Tun Dr. Ismail 60000 Kuala Lumpur Tel : +(603) 7610 8888 Fax: +(603) 7726 8986 STOCK EXCHANGE LISTING Bursa Malaysia Securities Berhad (200301033577 (635998-W)) Exchange Square Bukit Kewangan 50200 Kuala Lumpur Market : Main Market Stock Name : KUB Stock Code : 6874 Sector : Industrial Products and Services SHARE REGISTRAR Boardroom Share Registrars Sdn Bhd (199601006647 (378993-D)) 11 th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Section 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : +(603) 7890 4700 Fax: +(603) 7890 4670 PRINCIPAL BANKERS Malayan Banking Berhad Bank Pertanian Malaysia Berhad (Agrobank) Affin Bank Berhad 01 ANNUAL REPORT 2021 CORPORATE INFORMATION