The Board of Directors of KUB wishes to announce that effective 28 May 2021, the Board Nomination Committee and the Board Remuneration Committee have been merged into a single Board Committee known as Board Nomination and Remuneration Committee (‘BNRC’) and the current composition of the BNRC is as follows:

1. Encik Megat Joha bin Megat Abdul Rahman (Chairman)
    Non-Independent and Non-Executive Director

2. Dato' Ahmad Ibnihajar (Member)
    Independent and Non-Executive Director

3.Datuk Norliza binti Abdul Rahim (Member)
   Independent and Non-Executive Director

This announcement is dated 28 May 2021.