KUB Malaysia Berhad Annual Report 2021

DIRECTORS The Directors of the Company in office during the financial period and during the period from the end of the financial period to the date of this report are: Datuk Seri Johari bin Abdul Ghani (Chairman) Dato’ Ahmad Ibnihajar Mohammad Farish Nizar bin Othman Datuk Haji Mohd Haniff bin Haji Koslan Datuk Norliza binti Abdul Rahim Megat Joha bin Megat Abdul Rahman Kasinathan a/l Tulasi (Appointed on 1 October 2020) Tee Beng Thong (Appointed on 1 October 2020) Ahmed Fairuz bin Abdul Aziz (Appointed on 1 October 2020) Dato’ Ab Rahim bin Abu Bakar (Retired 24 September 2020) Tengku Zahaimi bin Tuan Hashim (Retired 24 September 2020) The names of the Directors of subsidiaries are set out in the respective subsidiaries’ financial statements and the information is deemed incorporated herein by such reference and made a part thereof. DIRECTORS’ INTERESTS The interest in shares in the Company and in a related corporation of those who were Directors of the Company at the end of the financial period according to the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act 2016 are as follows: Number of ordinary shares As at As at 1.1.2020 Acquired Sold 30.6.2021 Shares in the Company, KUB Malaysia Berhad Direct Interest Kasinathan a/l Tulasi - 370,000 - 370,000 Indirect Interest Datuk Seri Johari bin Abdul Ghani 178,068,700* 5,331,300 - 183,400,000 * Deemed interest by virtue of his interest in JAG Capital Holdings Sdn Bhd. By virtue of the Director’s interests in the shares of the Company, the above-mentioned Directors is also deemed interested in the shares of the subsidiaries during the financial period to the extent that the Company has an interest. None of the other Directors in office at the end of the financial period held shares or had beneficial interest in the shares of the Company or its related corporation during or at the beginning and end of the financial period. DIRECTORS’ BENEFITS During and at the end of the financial period, no arrangement subsisted to which the Company was a party, whereby Directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate. Since the end of the previous year, none of the Directors of the Company have received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the Directors as shown in Note 11 to the financial statements) by reason of a contract made by the Company or a related corporation with any Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest, except as disclosed in Note 36(c) to the financial statements. DIRECTORS’ REPORT 46 KUB MALAYSIA BERHAD