KUB Malaysia Berhad Annual Report 2021

Date of Appointment 4 March 2019 Length of Tenure as Director 2 years 6 months Board Committee Membership • Chairman, Board Nomination and Remuneration Committee • Member, Board Audit Committee Qualification(s) • American Institute of Certified Public Accountants, United States of America • Degree in Accounting and Finance, Boston University, Massachusetts Areas of Expertise(s) • Finance • Corporate Restructuring • Strategic Planning Other Directorship(s) Listed Entities • Group Managing Director, C.I. Holdings Berhad Public Companies • Chairman, Central Cables Berhad Working Experience(s) Present Within KUB Group • Chairman, several subsidiaries of KUB Other Companies/Bodies • None Past • Former Group CEO, Majuperak Holdings Berhad • Chief Operating Officer cum Executive Director (Operations), Mayban Securites Sdn Bhd • Assistant General Manager, Labuan International Financial Exchange (‘LFX’) • Investigations Senior Manager for Market Supervision, Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) • Served Kumpulan FIMA Berhad in various capacities as Vice President for Agro-based Group and Business Development and as Executive Director and Chief Executive Officer, Percetakan Keselamatan Nasional and Security Printers, FIMA Berhad • Messrs. KPMG Kuala Lumpur • Messrs. KPMG Chicago, United Sates of America Jan 2020 – Jun 2021 Board Meeting Attendance 6/6 MEGAT JOHA BIN MEGAT ABDUL RAHMAN Non-Independent Non-Executive Director Malaysian 58 Male Date of Appointment 1 October 2020 Length of Tenure as Director 11 months Board Committee Membership • Member, Board Audit Committee Qualification(s) • Barrister, Lincoln’s Inn • Bachelor of Law (LL.B) (Hons.), University of London Areas of Expertise(s) • Legal and Compliance Other Directorship(s) Listed Entities • Director, C.I. Holdings Berhad Public Companies • Director, Central Cable Berhad Working Experience(s) Present Within KUB Group • None Other Companies/Bodies • Consultant, Messrs. Amir & Rajpal Ghai Past • Advocate and Solicitor, Messrs. Affendi Zahari • Legal Assistant, Messrs. Sajali, Amier & Partners • Read in Chambers of Mr. Philip Waller QC, London Oct 2020 – Jun 2021 Board Meeting Attendance 2/3 KASINATHAN A/L TULASI Independent Non-Executive Director Malaysian 63 Male 07 ANNUAL REPORT 2021 CORPORATE INFORMATION