| Board
of Directors |
Dato'
Nordin Baharuddin
Non-Independent
& Non-Executive
Chairman |
Datuk
Hj Faisyal Datuk Yusof Hamdain Diego
Senior Independent &
Non-Executive
Deputy Chairman |
Dato'
Kamilia Ibrahim
Non-Independent & Non-Executive
Director |
Rosman
Abdullah
Non-Independent & Non-Executive
Director |
Mohamed
Ezzuddeen bin Mohd Effendi
Independent & Non-Executive
Director |
YM Raja
Ali Raja Othman
Independent &
Non-Executive
Director |
Omar
Haji Ahmad
Independent
& Non-Executive
Director |
Datuk Mohd
Nazar Samad
Executive Director & Chief Executive |
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| Company
Secretaries |
Eulis
Rachmatiah Iskandar Sastrawidjaja
(LS008774) |
YM Tunku
Alizan Raja Muhammad Alias
(BC/T/342) |
Harnita
Harmain
(LS008063) |
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| Registered
Office |
Level
8, Block D,
Kompleks Kelana Centre Point
Jalan SS 7/19, Kelana Jaya,
47301 Petaling Jaya,
Selagor Darul Ehsan
Tel: 603-7680 9666
Fax: 603-7680 9669
www.kub.com |
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| Registered
Office |
Symphony
Share Registrars Sdn Bhd (378993-D)
(fomerly known
as Malaysian Share Registration Service
Sdn Bhd)
Level 26, Menara Multi Purpose
Capital Square,
No. 8, Jalan Mushi Abdullah
50100 Kuala Lumpur
Tel: 603-2721 2222
Fax: 603-2721 2530 |
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| Auditors |
KPMG
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor, Malaysia
Phone: +60 (3) 7721 3388
Fax: +60 (3) 7721 3399
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| Principle
Banker |
CIMB
Bank Berhad
Maybank Berhad
Affin Bank Berhad |
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| Stock
Exchange Listing |
The Main Board
Bursa Malaysia Securities Berhad |
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| Stock
Short Code |
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