KUB Malaysia Berhad Annual Report 2021

INDEMNITY AND INSURANCE FOR DIRECTORS, OFFICERS AND AUDITORS The Company maintains a Directors and officers’ liability insurance throughout the period, which provides appropriate insurance cover for the Directors and officers of the Company and its Group of companies. During the financial period, the total amount of indemnity coverage and the insurance premium paid for the Group are RM10,000,000 and RM17,119 respectively. There was no indemnity given to or insurance effected for auditors of the Group and the Company in accordance with Section 289 of the Companies Act, 2016. AUDITORS The auditors, Deloitte PLT, have indicated their willingness to continue in office. AUDITORS’ REMUNERATION The auditors’ remuneration of the Group and of the Company for financial period from 1 January 2020 to 30 June 2021 are disclosed in Note 10 of the financial statements. Signed on behalf of the Board in accordance with a resolution of the Directors, _______________________________________ DATUK SERI JOHARI BIN ABDUL GHANI _______________________________________ AHMED FAIRUZ BIN ABDUL AZIZ Kuala Lumpur 23 September 2021 47 ANNUAL REPORT 2021 FINANCIAL STATEMENTS