Board of Directors

KUB Malaysia Berhad has a nine-member Board comprising representatives from the public and private sectors. The Board of Directors is assisted in the discharge of its duties by an Audit Committee, a Nomination and Remuneration Committee, an Investment Committee and a Risk Management Committee, established by the Board.

 

DATUK SERI JOHARI BIN ABDUL GHANI

Chairman
Non-Independent Non-Executive Director


NATIONALITY

MALAYSIAN

AGE/GENDER

55/MALE

DATE OF APPOINTMENT

4 MARCH 2019

LENGTH OF SERVICE

LESS THAN ONE (1) YEAR


BOARD COMMITTEE MEMBERSHIP

Chairman of Board Nomination Committee

Chairman of Board Remuneration Committee


ACADEMIC/PROFESSIONAL QUALIFICATION(S)

Chartered Accountant, Chartered Association of Certified Accounts, United Kingdom


AREAS OF EXPERTISE

Corporate Recovery/Turnaround

Finance

Business Management


PRESENT DIRECTORSHIP(S)

    Listed

    Others

Director of C.I Holdings Berhad

Director of JAG Capital Holdings Sdn Bhd

     

    Public Companies

None


WORKING EXPERIENCE(S)

More than twenty-five (25) years involvement in the corporate sector

Former Minister of Finance II

Accountant of Peat Marwick & Co. (currently known as KPMG)


ATTENDANCE AT BOARD MEETING IN 2018

None

*Information updated as of 22 April 2019

DATO' AHMAD IBNIHAJAR

Independent Non-Executive Director

NATIONALITY

MALAYSIAN

AGE/GENDER

69/MALE

DATE OF APPOINTMENT

27 NOVEMBER 2015

LENGTH OF SERVICE

3 YEARS 4 MONTHS


BOARD COMMITTEE MEMBERSHIP

Member of Board Nomination Committee

Member of Board Remuneration Committee


ACADEMIC/PROFESSIONAL QUALIFICATION(S)

Bachelor of Economics (Business Administration), University of Malaya

Fellow of the Chartered Institute of Logistics and Transport, Malaysia


AREAS OF EXPERTISE

Banking

Investment

Management

Leadership


PRESENT DIRECTORSHIP(S)

    Listed

None

 

    Public Companies

None

    Others

Chairman of Heirs Corporation Sdn Bhd since 1991

Chairman of Penang Sentral Sdn Bhd

Director of Associate Company of KUB


WORKING EXPERIENCE(S)

Board of Governors, Universiti Sains Malaysia

Chairman of D’Nonce Technology Berhad from 2000 to 2018

Chairman of Commerce Assurance Berhad from 2001 to 2005

Director of Malaysian Resources Corporation Berhad from 2000 to 2013

Managing Director of Penang Port Sdn Bhd from 1999 to 2013

Director of PW Consolidated Berhad from 1997 to 2004

Director of Bumiputera Technology Venture Capital Sdn Bhd from 1996 to 2008

Managing Director of Bumiputera Technology Venture Capital Management Sdn Bhd from 1996 to 2008

Managing Director of Taiping Securities Sdn Bhd from 1996 to 1999

Executive Director of WM Svene-Nor JV Sdn Bhd from 1991 to 1993

Managing Director of United Traders Securities Sdn Bhd from 1984 to 1991

Branch Manager of Malayan Banking Berhad from 1980 to 1984

Forex Dealer and Portfolio Manager of Malayan Banking Berhad, London from 1976 to 1979


ATTENDANCE AT BOARD MEETING IN 2018

Attended all ten (10) meetings

*Information updated as of 22 April 2019

DATO’ AB RAHIM BIN ABU BAKAR

Senior Independent Non-Executive Director

NATIONALITY

MALAYSIAN

AGE/GENDER

67/MALE

DATE OF APPOINTMENT

5 AUGUST 2013

LENGTH OF SERVICE

5 YEARS 8 MONTHS


BOARD COMMITTEE MEMBERSHIP

Chairman of Board Risk Management Committee

Member of Board Nomination Committee

Member of Board Employee Share Option Scheme Committee


ACADEMIC/PROFESSIONAL QUALIFICATION(S)

Bachelor of Electrical Engineering, NED University of Engineering and Technology


AREAS OF EXPERTISE

Electrical/Power Engineering

Contracting Business

Construction

Oil and Gas


PRESENT DIRECTORSHIP(S)

    Listed

None

 

    Public Companies

None

    Others

Chief Executive Officer, Nouva ASP (M) Sdn Bhd (a subsidiary of BARTEC Group International)

Chairman of EDMI Meters Sdn Bhd

Chairman of Anzeco Power Range Sdn Bhd

Director of Associate Companies of KUB


WORKING EXPERIENCE(S)

General Manager of Marketing and Project Division, EPE Power Corporation Berhad

General Manager (Commercial) of Schneider Electric

General Manager of Arab Malaysian SGB

President of Persatuan Usahawan Tenaga Malaysia

President of Bumiputera Manufacturers and Services

President of Pahang State National Malay of Chamber

Vice President of National Malay Chamber of Commerce

Deputy President of Pahang Malays Football Association


ATTENDANCE AT BOARD MEETING IN 2018

Attended nine (9) out of ten (10) meetings

*Information updated as of 22 April 2019

MOHAMMAD FARISH NIZAR BIN OTHMAN

Independent Non-Executive Director

NATIONALITY

MALAYSIAN

AGE/GENDER

47/MALE

DATE OF APPOINTMENT

27 NOVEMBER 2015

LENGTH OF SERVICE

3 YEARS 4 MONTHS


BOARD COMMITTEE MEMBERSHIP

Chairman of Board Audit Committee

Member of Employee Share Option Scheme Committee


ACADEMIC/PROFESSIONAL QUALIFICATION(S)

Bachelor of Accountancy (Honours), International Islamic University of Malaysia

Member of the Malaysian Institute of Accountants

Member of the Chartered Institute of Management Accountants


AREAS OF EXPERTISE

Finance

Accounting

Strategic Management

Corporate Governance


PRESENT DIRECTORSHIP(S)

    Listed

None

 

    Public Companies

None

    Others

Director of Corporate Services of Malaysian Technology Development Corporation


WORKING EXPERIENCE(S)

Director of Advisory and Value Added Services of Malaysian Technology Development Corporation

General Manager of Business Development and Tender Coordination of Scomi Engineering Berhad

Messrs. KPMG Kuala Lumpur, Chartered Accountant from 2002-2004

Messrs. PricewaterhouseCoopers Kuala Lumpur, Chartered Accountant from 1996 until 2000


ATTENDANCE AT BOARD MEETING IN 2018

Attended nine (9) out of (10) meetings

*Information updated as of 22 April 2019

DATUK HAJI MOHD HANIFF BIN HAJI KOSLAN

Independent Non-Executive Director

NATIONALITY

MALAYSIAN

AGE/GENDER

60/MALE

DATE OF APPOINTMENT

25 AUGUST 2016

LENGTH OF SERVICE

2 YEARS 7 MONTHS


BOARD COMMITTEE MEMBERSHIP

Member of Board Audit Committee


ACADEMIC/PROFESSIONAL QUALIFICATION(S)

International Executive Master of Business Administration, Paris Graduate School of Management, France

Certified International Project Manager & Fellow, American Academy of Project Management (‘AAPM’)

Registered Business Analyst & Fellow, American Academy of Financial Management (‘AAFM’)


AREAS OF EXPERTISE

Property Development

Construction

Taxation

Business Strategies

Management


PRESENT DIRECTORSHIP(S)

    Listed

None

 

    Public Companies

None

    Others

Executive Chairman of Dorchester International Sdn Bhd

Executive Chairman of Haniff Properties Sdn Bhd


WORKING EXPERIENCE(S)

President of Ranhill Corporation Sdn Bhd from 1998 until 2000

Executive Director of Bridgecon Holdings Berhad from 1997 until 1998

Executive Director of Kumpulan KKHM Sdn Bhd from 1989 until 1997

Tax Consultant with Messrs. Aidid & Co from 1986 until 1989

Tax Consultant with Messrs. K.K San Liew & Loke from 1984 until 1986

Tax Assistant with Jabatan Hasil Dalam Negeri (currently known as Inland Revenue Board of Malaysia) from 1980 until 1984


ATTENDANCE AT BOARD MEETING IN 2018

Attended all (10) meetings

*Information updated as of 22 April 2019

DATUK NORLIZA BINTI ABDUL RAHIM

Independent Non-Executive Director

NATIONALITY

MALAYSIAN

AGE/GENDER

50/FEMALE

DATE OF APPOINTMENT

28 AUGUST 2018

LENGTH OF SERVICE

LESS THAN ONE (1) YEAR


BOARD COMMITTEE MEMBERSHIP

Member of Board Remuneration Committee

Member of Board Risk Management Committee


ACADEMIC/PROFESSIONAL QUALIFICATION(S)

Bachelor of Commerce and Management (Majoring in Accounting), Lincoln University

Diploma in Accountancy, Politeknik Ungku Omar


AREAS OF EXPERTISE

Property Development

Construction

Information Communications and Technology


PRESENT DIRECTORSHIP(S)

    Listed

None

 

    Public Companies

None

    Others

General Manager of Prime View Sdn Bhd

Director of Koperasi Melayu Bukit Gelugor


WORKING EXPERIENCE(S)

Chairman of Mutiara.com from 2015 until 31 July 2018

Board Member of JKP Sdn Bhd, Penang from 2013 until 31 July 2018

Member of the Upper House (Senator) from May 2011 until May 2017

Assistant Director of State Housing Office, Penang from 1992 until 1996


ATTENDANCE AT BOARD MEETING IN 2018

Attended four (4) out of five (5) meetings

*Information updated as of 22 April 2019

TENGKU ZAHAIMI BIN TUAN HASHIM

Non-Independent Non-Executive Director

NATIONALITY

MALAYSIAN

AGE/GENDER

50/MALE

DATE OF APPOINTMENT

16 JUNE 2015

LENGTH OF SERVICE

3 YEARS 10 MONTHS


BOARD COMMITTEE MEMBERSHIP

Member of Board Risk Management Committee


ACADEMIC/PROFESSIONAL QUALIFICATION(S)

Bachelor of Science in Business Administration, University of Tulsa, Oklahoma, USA

Associate Degree in Computer Information System, MARA Science College, Kuantan

Professional Certificate in Financial Technical Analysis with Distinction, Open University

Accredited full member of the Society of Technical Analyst, United Kingdom


AREAS OF EXPERTISE

Strategic Planning

Consulting Services

Information and Communications Technology

Management


PRESENT DIRECTORSHIP(S)

    Listed

    Others

None

Director of Nur Power Sdn Bhd

 

Director of Nur Generation Sdn Bhd

    Public Companies

Director of Nur Distribution Sdn Bhd

None

Director of National Aerospace and Defence Industries Sdn Bhd


WORKING EXPERIENCE(S)

Lead Advisor to the Governor of Al-Madinah Al-Munawarah in Saudi Arabia for the Strategic Study Transformation Readiness initiative

Regional Manager for Middle East and North Africa region based in Jeddah, Saudi Arabia

Special Officer to the former Minister of Science, Technology and Innovation office

Special Officer to the former Special Advisor in the Prime Minister’s Department


ATTENDANCE AT BOARD MEETING IN 2018

Attended all ten (10) meetings

*Information updated as of 22 April 2019

MEGAT JOHA BIN MEGAT ABDUL RAHMAN

Non-Independent Non-Executive Director

NATIONALITY

MALAYSIAN

AGE/GENDER

56/MALE

DATE OF APPOINTMENT

4 MARCH 2019

LENGTH OF SERVICE

LESS THAN ONE (1) YEAR


BOARD COMMITTEE MEMBERSHIP

Member of Board Audit Committee


ACADEMIC/PROFESSIONAL QUALIFICATION(S)

American Institute of Certified Public Accountants, United States of America

Degree in Accounting and Finance, Boston University, Massachusetts


AREAS OF EXPERTISE

Finance

Corporate Restructuring

Strategic Planning


PRESENT DIRECTORSHIP(S)

    Listed

Group Managing Director of C.I Holdings Berhad

 

    Public Companies

Chairman of Central Cables Berhad

Chairman of Padiberas Nasional Berhad

    Others

Chairman of two (2) subsidiaries within KUB Group

Director of JAG Capital Holdings Sdn Bhd


WORKING EXPERIENCE(S)

Former Group CEO of Majuperak Holdings Berhad

Chief Operating Officer cum Executive Director (Operations) of Mayban Securites Sdn Bhd

Assistant General Manager of Labuan International Financial Exchange (‘LFX’)

Investigations Senior Manager for Market Supervision of Kuala Lumpur Stock Exchange (currently 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 of Percetakan Keselamatan Nasional and Security Printers of FIMA Berhad

Messrs. KPMG Kuala Lumpur

Messrs. KPMG Chicago, United States of America


ATTENDANCE AT BOARD MEETING IN 2018

None

*Information updated as of 22 April 2019

DATUK ABDUL RAHIM BIN MOHD ZIN

President / Group Managing Director

NATIONALITY

MALAYSIAN

AGE/GENDER

55/MALE

DATE OF APPOINTMENT

17 AUGUST 2015

LENGTH OF SERVICE

3 YEARS 8 MONTHS


BOARD COMMITTEE MEMBERSHIP

None


ACADEMIC/PROFESSIONAL QUALIFICATION(S)

Master Degree in Accountancy, University of Glasgow, Scotland

Bachelor of Accountancy (Honours), National University of Malaysia

Chartered Accountant

Member of the Malaysian Institute of Accountants


AREAS OF EXPERTISE

Banking

Finance

Oil and Gas

Shipping

Food and Beverage


PRESENT DIRECTORSHIP(S)

    Listed

None

 

    Public Companies

None

    Others

Chairman/Director of subsidiaries within KUB Group


WORKING EXPERIENCE(S)

Director of Labuan Shipyard and Engineering Sdn Bhd from 2011 to 2015

Group Chief Executive Officer of Radimax Group Sdn Bhd from 2010 to 2015

President and Group Managing Director of Bank Pembangunan Malaysia Berhad Group from 2003 to 2007

Chief Executive Officer of Southern Finance Berhad from 2001 to 2003

Senior General Manager, Corporate Finance of Amanah Merchant Bank Berhad from 1998 to 2000

General Manager, Group Finance of Southern Bank Berhad from 1996 to 1998

General Manager, Bumiputra Merchant Bankers Berhad from 1990 to 1996


ATTENDANCE AT BOARD MEETING IN 2018

Attended all ten (10) meetings

*Information updated as of 22 April 2019

Additional Information

1.

Save as disclosed below, none of the Directors has any family relationship with and is related to any director and/or substantial shareholders of KUB Malaysia Berhad, nor has any personal interest in any business arrangement involving the Company:

 

i.

JAG Capital Holdings Sdn Bhd is the substantial shareholder of KUB.

 

ii.

The nominee Directors of JAG Capital Holdings Sdn Bhd are as follows:

  • Datuk Seri Johari bin Abdul Ghani

  • Megat Joha bin Megat Abdul Rahman

 

iii.

Anchorscape Sdn Bhd is the substantial shareholder of KUB which in turn in is a wholly-owned subsidiary of Gaya Edisi Sdn Bhd.

 

iv.

The nominee Director of Gaya Edisi Sdn Bhd is Tengku Zahaimi bin Tuan Hashim.

2.

None of the Directors has been convicted for offences within the past five (5) years nor has been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year other than traffic offences, if any.

3.

The details of Directors’ attendance at Board meetings held in the financial year ended 31 December 2018 are set out in the Profile of Directors in KUB’s Annual Report.

*Information updated as of 22 April 2019

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