50 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 PROFILES OF DIRECTORS YAM TAN SRI DATO’ SERI SYED ANWAR JAMALULLAIL Chairman of the Board of Directors/ Independent Non-Executive Director Declaration YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail has no family relationship with any Director and/ or major shareholder of KIBB. He also has no conflict of interest or potential conflict of interest, including interest in any competing business with KIBB or its subsidiaries. He has never been charged for any offence within the past five (5) years nor has he had any public sanction and/ or penalty imposed on him by any relevant regulatory bodies during the Financial Year Ended 31 December 2023. Academic & Professional Qualification(s) • Bachelor of Arts in Accounting, Macquarie University, Sydney, Australia • Chartered Accountant, Malaysian Institute of Accountants • Certified Practising Accountant (CPA) Australia • Court of Emeritus Fellows, Malaysian Institute of Management Award • Chairman of the Year Award 2012 – 2013 by “The BrandLaureate”, the Grammy Awards for The World’s Best Brands by The World Brands Foundation Present Appointment(s) • Chairman of Nestle (Malaysia) Berhad • Chairman of SP Setia Berhad • Chairman of Lembaga Zakat Selangor • Chancellor of SEGi University • Trustee of Yayasan Perpustakaan Raja Tun Uda Past Relevant Experiences • Chairman, Malaysia Airports Holdings Berhad • Chairman, Cahya Mata Sarawak Berhad • Chairman, Malakoff Corporation Berhad • Chairman, Media Prima Berhad • Chairman, Malaysian Resources Corporation Berhad • Chairman, DRB-Hicom Berhad • Chairman, EON Bank Berhad • Chairman, Uni Asia Life Assurance Berhad • Chairman, Uni Asia General Insurance Berhad • Chairman, Lembaga Tabung Haji Investment Panel • Chairman, EON Capital Berhad • Executive Chairman, Realmild (M) Sdn Bhd • Executive Chairman, Radicare (M) Sdn Bhd • Chairman, Pulau Indah Ventures Sdn Bhd • Chairman, Uni.Asia Capital Sdn Bhd • Independent Director, Maxis Communications Berhad • Independent Director, Bangkok Bank Berhad • Group Managing Director, Amanah Capital Partners Berhad Date of Appointment: 1 July 2020 Length of Tenure as Director (As at 31 March 2024): Three (3) Years Nine (9) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s): Nil 10/10 72 Number of Board Meetings Attended in 2023
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