KENANGA ANNUAL REPORT 2023

NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2023 256 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 40. DIRECTORS’ REMUNERATION (CONT’D.) The total remuneration (including benefits-in-kind) of the Directors of the Bank are as follows: Remuneration received from the Group Fees RM’000 Other emolument RM’000 Benefits- in-kind RM’000 Total RM’000 31 December 2023 Non-Executive Directors: Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail 520 22 68 610 Ismail Harith Merican 300 40 - 340 Luk Wai Hong, William 454 94 - 548 Jeremy Bin Nasrulhaq 390 72 - 462 Norazian Binti Ahmad Tajuddin 530 120 - 650 Kanagaraj Lorenz 370 66 - 436 Choy Khai Choon 428 82 - 510 Chin Siew Siew 370 72 - 442 Total Directors’ remuneration 3,362 568 68 3,998 31 December 2022 Non-Executive Directors: Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail 520 24 31 575 Luigi Fortunato Ghirardello 193 38 - 231 Ismail Harith Merican 300 40 - 340 Luk Wai Hong, William 487 122 - 609 Jeremy Bin Nasrulhaq 390 70 - 460 Norazian Binti Ahmad Tajuddin 462 108 - 570 Kanagaraj Lorenz 370 66 - 436 Choy Khai Choon 344 56 - 400 Chin Siew Siew 185 22 - 207 Total Directors’ remuneration 3,251 546 31 3,828 41. TAXATION AND ZAKAT Group Bank 2023 RM’000 2022 RM’000 2023 RM’000 2022 RM’000 Current income tax: Tax expense for the financial year 15,931 14,756 - - Under/(over) provision in prior years 1,958 (4,070) (209) (1,526) 17,889 10,686 (209) (1,526)

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