Our Board of Directors

The Board, which comprises nine (9) members, is assisted in the discharge of its duties by the Audit Committee, Risk Management Committee and Nomination and Remuneration Committee.

DATUK-SERI-JOHARI-BIN-ABDUL-GHANI

DATUK SERI JOHARI BIN ABDUL GHANI

Chairman
Non-Independent Non-Executive Director

AHMED FAIRUZ BIN ABDUL AZIZ

AHMED FAIRUZ BIN ABDUL AZIZ

Group Managing Director

DATO' AHMAD IBNIHAJAR

Independent Non-Executive Director

TEH BEE TEIN

Independent Non-Executive Director

DATUK HAJI MOHD HANIFF BIN HAJI KOSLAN

Independent Non-Executive Director

DATUK NORLIZA BINTI ABDUL RAHIM

DATUK NORLIZA BINTI ABDUL RAHIM

Independent Non-Executive Director

MEGAT JOHA BIN MEGAT ABDUL RAHMAN

Non-Independent Non-Executive Director

KASINATHAN A/L TULASI

KASINATHAN A/L TULASI

Independent Non-Executive Director

TEE BENG THONG

TEE BENG THONG

Independent Non-Executive Director

Additional Information

  1. Save as disclosed below, none of the Directors has any family relationship with or is related to any Director and/or substantial shareholderse of KUB Malaysia Berhad, or has any personal interest in any business arrangement involving the Company:
    1. JAG Capital Holdings Sdn Bhd is a substantial shareholder of KUB.
    2. The nominee Directors of JAG Capital Holdings Sdn Bhd are:
      • Datuk Seri Johari bin Abdul Ghani
      • Megat Joha bin Megat Abdul Rahman
  2. None of the Directors has been convicted for offences within the past five (5) years or imposed with any public sanction or penalty by the relevant regulatory bodies during the financial period other than traffic offences, if any.
  3. The details of Directors’ attendance at Board meetings held in the financial period ended 30 June 2022 are set out in the Profile of Directors in Annual Report 2022.