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 63 62 PROFILES OF DIRECTORS 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 2024. YAM TAN SRI DATO’ SERI SYED ANWAR JAMALULLAIL Chairman of the Board of Directors/ Independent Non-Executive Director Past Relevant Experiences • Chairman of Nestle (Malaysia) Berhad • 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 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 SP Setia Berhad • Chairman of Lembaga Zakat Selangor • Chancellor of SEGi University • Trustee of Yayasan Perpustakaan Raja Tun Uda Number of Board Meetings Attended in 2024: 12/12 Date of Appointment: 1 July 2020 Length of Tenure as Director (As at 31 March 2025): Four (4) Years Nine (9) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Membership of Board Committee(s): Nil Declaration Ismail Harith Merican is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail, previously a major shareholder of KIBB. YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail had ceased to be a major shareholder of KIBB after she transferred part of her shareholding in KIBB to Kenanga Trustees Berhad - Tengku Noor Zakiah Family Trust on 6 June 2024. Ismail Harith Merican 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 2024. ISMAIL HARITH MERICAN Non-Independent Non-Executive Director Past Relevant Experiences • Chairman of Matrix Energy Capital (M) Sdn Bhd • 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 Academic & Professional Qualification(s) • Bachelor of Arts in History, University of Malaya, Malaysia Present Appointment(s) • Director of Topaz GoldTree Sdn Bhd • Managing Director of Zubaimas Realty Sdn Bhd • Director of Alangseh Sdn Bhd Number of Board Meetings Attended in 2024: 10/12 Date of Appointment: 26 August 2010 Length of Tenure as Director (As at 31 March 2025): Fourteen (14) 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 PROFILES OF DIRECTORS 73 74
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