KENANGA INVESTMENT BANK BERHAD INTEGRATED ANNUAL REPORT 2024 WE ARE KENANGA OUR SUSTAINABILITY APPROACH LEADERSHIP STATEMENT HOW WE ARE GOVERNED OUR VALUE CREATION APPROACH FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION 149 148 SIGNIFICANT AND SUBSEQUENT EVENTS There was no significant event during the financial year and subsequent to the financial year ended 31 December 2024 other than the events disclosed in Note 56 to the financial statements. AUDITORS AND AUDITORS’ REMUNERATION The auditors, Messrs. Ernst & Young PLT, have expressed their willingness to continue in office. The auditors’ remuneration for the financial year amounted to: Group Bank 2024 RM’000 2024 RM’000 Auditors’ remuneration 776 529 Signed on behalf of the Board of Directors in accordance with a resolution of the Board of Directors on 4 March 2025. Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail Jeremy Bin Nasrulhaq Kuala Lumpur, Malaysia DIRECTORS’ REPORT STATEMENT BY DIRECTORS PURSUANT TO SECTION 251(2) OF THE COMPANIES ACT 2016 STATUTORY DECLARATION PURSUANT TO SECTION 251(1)(B) OF THE COMPANIES ACT 2016 We, Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail and Jeremy Bin Nasrulhaq, being two (2) of the Directors of Kenanga Investment Bank Berhad, do hereby state that, in the opinion of the Directors, the accompanying financial statements set out on pages 157 to 366 are drawn up in accordance with the MFRS Accounting Standards, IFRS Accounting Standards and the requirements of the Companies Act 2016 in Malaysia so as to give a true and fair view of the financial position of the Group and of the Bank as at 31 December 2024 and of their financial performance and cash flows for the financial year then ended. Signed on behalf of the Board of Directors in accordance with a resolution of the Board of Directors on 4 March 2025. Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail Jeremy Bin Nasrulhaq Kuala Lumpur, Malaysia I, Cheong Boon Kak, being the officer primarily responsible for the financial management of Kenanga Investment Bank Berhad, do solemnly and sincerely declare that the accompanying financial statements set out on pages 157 to 366 are, in my opinion, correct and I make this solemn declaration conscientiously believing the same to be true and by virtue of the provisions of the Statutory Declarations Act, 1960. Subscribed and solemnly declared by the abovenamed Cheong Boon Kak at Kuala Lumpur in the Federal Territory on 4 March 2025. Cheong Boon Kak (MIA No: 10259) Before me,
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