Announcement

Change in Boardroom

KUB MALAYSIA BERHAD

Date of change	24 Sep 2020
Name	ENCIK TENGKU ZAHAIMI BIN TUAN HASHIM
Age	51
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Degree	Bachelor of Science in Business Administration	University of Tulsa, Oklahoma, United States of America
	Degree	Associate Degree in Computer Information System	MARA Science College, Kuantan, Pahang
	Professional Qualification	Professional Certificate in Financial Technical Analysis with Distinction	Open University Malaysia

Working experience and occupation	1. Lead Advisor on Strategic Study Transformation Readiness initiative for the Governor of Al-Madinah, Saudia Arabia 2. Regional Manager, Middle East and North Africa region based in Jeddah, Saudi Arabia 3. Special Officer to the former Minister of Science, Technology and Innovation Office 4. Special Officer to the former Special Advisor in the Prime Minister's Department
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Tengku Zahaimi bin Tuan Hashim is the nominee Director of Gaya Edisi Sdn Bhd (Anchorscape Sdn Bhd is the substantial shareholder of KUB Malaysia Berhad which in turn is a wholly-owned subsidiary of Gaya Edisi Sdn Bhd).

Announcement Info

Company Name	KUB MALAYSIA BERHAD
Stock Name	KUB
Date Announced	24 Sep 2020
Category	Change in Boardroom
Reference Number	C03-27022019-00005