Profile of Senior Management

 

AHMED FAIRUZ BIN ABDUL AZIZ

Group Managing Director


Aged 42, Malaysian

Ahmed Fairuz bin Abdul Aziz is the Group Managing Director ('GMD') of KUB Malaysia Berhad (‘KUB’) since 1 October 2020. He holds a Bachelor Degree in Accounting and Finance from the London School of Economics, United Kingdom. He is a Chartered Accountant with the Institute of Chartered Accountants in England and Wales and a Member of the Malaysian Institute of Accountants.

Encik Ahmed Fairuz has more than eighteen (18) years of experience in audit and advisory, corporate finance, tax, treasury and financial reporting in various sectors including industrial products, services, banking, automotive and property development. He started his career with Messrs. Arthur Andersen & Co. in 2001 and subsequently joined Messrs. Ernst & Young. Encik Ahmed Fairuz was attached with CIMB Investment Bank Berhad from 2005-2008, assuming roles in the investment banking and group corporate finance divisions. He later joined Naza Corporation Group of Companies ('Naza'). His last position at Naza was the Group Chief Financial Officer before joining KUB Malaysia Berhad on 4 January 2016 as the Group Chief Financial Officer. Prior to his appointment as the Group Managing Director, he was the Group Chief Executive Officer of KUB Malaysia Berhad from 13 December 2019 to 30 September 2020.

He is a Director of POS Malaysia Berhad.

DR. BADRULHISHAM BIN MOHD GHAZALI

Chief Executive Officer, KUB Telekomunikasi Sdn Bhd

Aged 45, Malaysian

Dr. Badrulhisham bin Mohd Ghazali is the Chief Executive Officer of KUB Telekomunikasi Sdn Bhd since 17 March 2020. He holds a Doctorate in Mechanical Engineering and a Bachelor Degree in Mechanical Engineering (1st Class Honours) from the University of Adelaide, Australia.

Dr. Badrulhisham has over twenty (20) years of experience in strategy, business development and operations at various multinational corporations, government linked companies and small-medium companies. He was the Head of Corporate Strategy (2008-2012) and later Head of Export (2012-2014) at Proton Holdings Berhad. He then moved to co-found COMOS, an electric vehicle car sharing service start-up Company in Malaysia. He joined KUB Malaysia Berhad in May 2016 as Assistant Vice President, Strategic Planning and Performance Management.

He is a director of a public company but does not hold any directorship in listed entities.

AZMAN BIN ABDULLAH

Chief Executive Officer, Solar Gas Sdn Bhd (formerly known as KUB Gaz Sdn Bhd)


Aged 44, Malaysian

Azman bin Abdullah is the Chief Executive Officer (‘CEO’) of Solar Gas Sdn Bhd since 12 March 2019. He holds a Bachelor Degree in Accounting and Finance from the University of Warwick, United Kingdom. He is an Associate Member of the Chartered Institute of Management Accountants, United Kingdom and a Member of the Malaysian Institute of Accountants.

Azman has twenty (20) years of experience in corporate finance, strategic planning, business development, management and operations of medium-size to global companies in various industries such as audit, advisory, banking, automotive, ICT and oil and gas in Malaysia and the United Kingdom. He has held senior positions in Proton Holdings Berhad, Mexter Technology Berhad and Group Lotus Plc. Prior to being the CEO of Solar Gas Sdn Bhd, he was the Chief Operating Officer of KUB Malaysia Berhad.

He does not hold any directorship in any public companies or listed entities.

Additional Information


1.


None of the senior management personnel have any family relationship with and are not related to any director and/or substantial shareholders of KUB Malaysia Berhad, or have any personal interest in any business arrangement involving the Company.


2.


None of the senior management personnel have been convicted for offences within the past five (5) years and public sanction or penalty imposed by the relevant regulatory bodies during the financial year other than traffic offences, if any.

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