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Our Board of Directors

The Board, which comprises eight (8) members, is assisted in the discharge of its duties by the Audit, Risk and Sustainability Committee and Nomination and Remuneration Committee.

DATUK NORLIZA BINTI ABDUL RAHIM

DATUK NORLIZA BINTI ABDUL RAHIM

Chairman / 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

MEGAT JOHA BIN MEGAT ABDUL RAHMAN

Non-Independent Non-Executive Director

TEE BENG THONG

TEE BENG THONG

Independent Non-Executive Director

AMIR NASHRIN BIN JOHARI

Non-Independent and 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 shareholders 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 Director of JAG Capital Holdings Sdn Bhd is Encik Megat Joha bin Megat Abdul Rahman.
    3. Encik Amir Nashrin bin Johari is the son of Datuk Seri Johari bin Abdul Ghani, who holds an indirect interest in the Company through JAG Capital Holdings Sdn Bhd i.e. the major shareholder of the Company.
  2. None of the Directors has been convicted for any offences within the past five (5) years or imposed with any public sanctions or penalties 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 2023 are set out in the Profiles of Directors and the Corporate Governance Overview Statement in this Annual Report.