51 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION PROFILES OF DIRECTORS ISMAIL HARITH MERICAN Non-Independent Non-Executive Director Declaration Ismail Harith Merican is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail, a 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 History, University of Malaya, Malaysia Present Appointment(s) • Managing Director of Zubaimas Realty Sdn Bhd • Chairman of Matrix Energy Capital (M) Sdn Bhd • Director of Alangseh Sdn Bhd Past Relevant Experiences • Non-Independent Non-Executive Director of K & N Kenanga Holdings Berhad • Managing Director of Straits Securities Sdn Bhd • Employed by KIBB with the last position held as a Dealer’s Representative (Institutions and International) • Involved in the investment industry when he trained and worked with Strauss Turnbull & Co., a firm of stockbrokers in London • Assistant Accountant in The Economist Newspaper Ltd • Articleship at Peat, Marwick, Mitchell & Co. in London, United Kingdom Date of Appointment: 26 August 2010 Length of Tenure as Director (As at 31 March 2024): Thirteen (13) Years and Seven (7) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s): • Member of the Group Governance, Nomination & Compensation Committee 73 Number of Board Meetings Attended in 2023 10/10
RkJQdWJsaXNoZXIy NDgzMzc=