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

Our Management Team

Profile of Key Senior Management

AHMED FAIRUZ BIN ABDUL AZIZ

Group Managing Director,
KUB Malaysia Berhad

Mohamed Rozaidi bin Md Sharif

Director / Chief Executive Officer,
Solar Gas Sdn Bhd

DR. CHARLES CHOW KOK CHENG

Executive Director / Chief Executive Officer,
KUB Agro Holdings Sdn Bhd

ADAM VIN BIN RAWI

Executive Director,
KUB Telekomunikasi Sdn Bhd

Additional Information

  1. None of the Senior Management personnel 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.
  2. None of the Senior Management personnel has been convicted for any offences within the past five (5) years or subjected with any public sanctions or penalties by the relevant regulatory bodies during the financial period other than traffic offences, if any.