AS PART OF OUR GREEN POLICY, OUR FUTURE CORRESPONDENCE(S) TO SHAREHOLDERS WILL BE MADE BY EMAIL AND/OR SMS AND/OR PUBLICATION ON THE WEBSITE ONLY. PLEASE PROVIDE YOUR EMAIL ADDRESS TO YOUR STOCKBROKER TO FACILITATE FUTURE EMAIL CORRESPONDENCES. SHOULD YOU REQUIRE ANY FURTHER ASSISTANCE, KINDLY CONTACT THE REGISTRAR DURING OFFICE HOURS ON MONDAY TO FRIDAY FROM 9.00 A.M. TO 5.30 P.M. (EXCEPT ON PUBLIC HOLIDAYS) AT +603-7890 4700 OR +603-7890 4741 OR YOU CAN EMAIL TO bsr.helpdesk@boardroomlimited.com OR zulkernaen.samad@boardroomlimited.com

About Us​​​

Our diverse businesses reflect a focus on generating sustainable
value for our shareholders while contributing to national
development and growth objectives.

We are an investment holding company listed on the Main Market of Bursa Malaysia Securities Berhad, comprising businesses
with established reputations across the LPG, Power, Agro and ICT spaces, amongst others.

Our history as an entity dates back to 1996, when Koperasi Usaha Bersatu Malaysia Berhad executed a reverse takeover of Permodalan Perak Berhad, a company listed on the Bumiputera Stock Exchange. The entity then changed its name to KUB Malaysia Berhad and was listed on The Main Board of KLSE (now Bursa Malaysia) in 1997.

Diverse portfolio spanning

4 key business divisions

Business experience of

over 20 years

Listed on Bursa Malaysia

in 1997