84 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 CORPORATE GOVERNANCE OVERVIEW STATEMENT Type of Meeting Allowance Chairman Member Per Meeting Board Meeting RM2,000.00 RM2,000.00 General Meeting of the Company RM2,000.00 RM2,000.00 AC/ GNC/ GBRC/ GBDITC/ ESS Committee Meeting RM2,000.00 RM2,000.00 Shariah Committee RM600.00 RM500.00 Notes (1) Included RM40,000 in lieu of club membership. (2) The Annual Fee for the FYE 2023 was based on the number of years served as a Shariah Committee member, as well as the scope of roles and responsibilities being undertaken. The payment of Directors’ fees will be made after obtaining the Shareholders’ approval at the Annual General Meeting (“AGM”). The breakdown of the remuneration of individual Directors which includes fees, other emoluments and benefits-in-kind for the FYE 2023 is set out below. Group Level Fees(1) RM Salaries RM Other Emoluments RM Bonus RM Benefits-inKind RM Total RM YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail 520,000.00(2) - 22,000.00 - 68,150.00(3) 610,150.00 Encik Ismail Harith Merican 300,000.00 - 40,000.00 - - 340,000.00 Mr. Luk Wai Hong, William 454,000.00 - 94,000.00 - - 548,000.00 Encik Jeremy Nasrulhaq 390,000.00 - 72,000.00 - - 462,000.00 Puan Norazian Ahmad Tajuddin 529,863.01 - 120,000.00 - - 649,863.01 Mr. Kanagaraj Lorenz 370,000.00 - 66,000.00 - - 436,000.00 Mr. Choy Khai Choon 427,808.22 - 82,000.00 - - 509,808.22 Madam Chin Siew Siew 370,000.00 72,000.00 - - 442,000.00 TOTAL 3,361,671.23 - 568,000.00 - 68,150.00 3,997,821.23 Notes (1) Subject to the Shareholders’ approval at the forthcoming AGM. (2) Included RM40,000 in lieu of club membership. (3) Benefits-in-kind for the current Chairman included leave passage, driver, car and other claimable benefits. Company Level Fees(1) RM Salaries RM Other Emoluments RM Bonus RM Benefits-inKind RM Total RM YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail 520,000.00(2) - 22,000.00 - 68,150.00(3) 610,150.00 Encik Ismail Harith Merican 300,000.00 - 40,000.00 - - 340,000.00 Mr. Luk Wai Hong, William 330,000.00 - 54,000.00 - - 384,000.00 Encik Jeremy Nasrulhaq 390,000.00 - 72,000.00 - - 462,000.00 Puan Norazian Ahmad Tajuddin 370,000.00 - 70,000.00 - - 440,000.00 Mr. Kanagaraj Lorenz 370,000.00 - 66,000.00 - - 436,000.00 Mr. Choy Khai Choon 360,000.00 - 70,000.00 - - 430,000.00 Madam Chin Siew Siew 370,000.00 72,000.00 - - 442,000.00 TOTAL 3,010,000.00 - 466,000.00 - 68,150.00 3,544,150.00 Notes (1) Subject to the Shareholders’ approval at the forthcoming AGM. (2) Included RM40,000 in lieu of club membership. (3) Benefits-in-kind for the current Chairman included leave passage, driver, car and other claimable benefits.
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