KENANGA INVESTMENT BANK BERHAD INTEGRATED ANNUAL REPORT 2024 WE ARE KENANGA OUR SUSTAINABILITY APPROACH LEADERSHIP STATEMENT HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION OUR VALUE CREATION APPROACH 379 378 STATEMENT ACCOMPANYING NOTICE OF FIFTY-FIRST (51ST) ANNUAL GENERAL MEETING (“51ST AGM”) (Pursuant to Paragraph 8.27(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad) 1. Details of Individual Who is Standing for Election as Director The profile of Ms. Angeline-Ong Su Ming, who is standing for election as Director at the 51st AGM of the Company as per Agenda 2 of the Notice of the 51st AGM, can be found in the 2024 Integrated Annual Report of the Company. 2. Details of Individuals Who are Standing for Re-Election as Directors The profiles of Encik Jeremy Nasrulhaq, Puan Norazian Ahmad Tajuddin and Mr. Choy Khai Choon, who are standing for reelection as Directors at the 51st AGM of the Company as per Agenda 3 of the Notice of the 51st AGM, can be found in the 2024 Integrated Annual Report of the Company. 3. Ordinary Resolution on Authority to Issue and Allot New Ordinary Shares in the Company The proposed Ordinary Resolution 8 on the general mandate for issuance of shares is a renewal mandate. As at the date of the Notice of the 51st AGM, no new shares were issued pursuant to the general mandate granted to the Directors at the last AGM held on 30 May 2024. Details on the authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016 are provided under the Explanatory Notes on Special Business in this Notice. EQUITY BROKING BRANCHES KUALA LUMPUR CORPORATE DIRECTORY Kenanga Investment Bank Berhad (“KIBB Main”) Kuala Lumpur Level 15, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan T : +603 2172 2888 F : +603 2172 2999 KIBB Damansara Heights 1st Floor, West Wing, Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan T : +603 2089 2888 F : +603 2089 2801 SELANGOR KIBB Bandar Baru Klang 35, Ground Floor & 1st Floor, Jalan Tiara 3, Bandar Baru Klang, 41150 Klang, Selangor T : +603 3348 8080 F : +603 3348 8880 KIBB The Curve Lot 240, 2nd Floor, No. 6, Jalan PJU 7/3, The Curve, Mutiara Damansara, 47800 Petaling Jaya, Selangor T : +603 7725 9095 F : +603 7725 9079 KIBB Subang Jaya Level 1, East Wing, Wisma Consplant 2, No. 7, Jalan SS16/1, 47500 Subang Jaya, Selangor T : +603 5621 2118 F : +603 5621 1748 PENANG KIBB Penang - Menara Boustead 7th, 8th & 16th Floor, Menara Boustead Penang, 39, Jalan Sultan Ahmad Shah, 10050 Penang T : +604 228 3355 F : +604 227 9634 PERAK KIBB Ipoh 1st & 2nd Floor, 63, Persiaran Greenhill, 30450 Ipoh, Perak T : +605 242 2828 F : +605 242 2323 MELAKA KIBB Bandar Melaka 71 (A & B) and 73 (A & B), Jalan Merdeka, Taman Melaka Raya, 75000 Melaka T : +606 288 1700 F : +606 288 1710 NEGERI SEMBILAN KIBB Seremban 1C & 1D, Ground Floor & 1st Floor, Jalan Tuanku Munawir, 70000 Seremban, Negeri Sembilan T : +606 765 5998 F : +606 765 5739
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