NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2023 349 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) The following is the list of Directors who served on the Boards of the subsidiaries of the Group since the beginning of the financial year to the date of the Directors’ report (cont’d.): No Name of subsidiaries Name of Directors 12 Kenanga Islamic Investors Berhad YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail Datuk Wira Ismitz Matthew De Alwis Megat Mizan Nicholas Denney (alternate to YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail) Norazian Binti Ahmad Tajuddin Zulkifli Bin Ishak (Resigned on 16 September 2023) 13 KUT Nominees (Tempatan) Sdn Bhd Datuk Lee Kok Khee Datuk Wira Ismitz Matthew De Alwis 14 KUT Nominees (Asing) Sdn Bhd Datuk Lee Kok Khee Datuk Wira Ismitz Matthew De Alwis 15 Kenanga Trustees Berhad (formerly known as Kenanga Funds Berhad) Datuk Wira Ismitz Matthew De Alwis Cheong Boon Kak Tan Ping Ying 16 Kenanga Capital Sdn Bhd Datuk Roslan Bin Hj Tik Datuk Lee Kok Khee 17 i-VCAP Management Sdn Bhd Luk Wai Hong, William Imran Devindran Bin Abdullah Datuk Wira Ismitz Matthew De Alwis Syed Umar Bin Abdul Rahman Alhadad Norazian Binti Ahmad Tajuddin
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