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 67 66 Declaration Norazian Ahmad Tajuddin has no family relationship with any Director and/or major shareholder of KIBB. She also has no conflict of interest or potential conflict of interest, including interest in any competing business with KIBB or its subsidiaries. She has never been charged for any offence within the past five (5) years nor has she had any public sanction and/ or penalty imposed on her by any relevant regulatory bodies during the Financial Year Ended 31 December 2024. NORAZIAN AHMAD TAJUDDIN Independent Non-Executive Director Past Relevant Experiences • Chairman of the Group Governance, Nomination & Compensation Committee and the Employees’ Share Scheme Committee as well as Member of the Group Board Digital Innovation & Technology Committee, KIBB • Chairman of KIB • Chairman and Independent Non-Executive Director of Pacific & Orient Insurance Co. Berhad (“POI”), a subsidiary of Pacific & Orient Berhad • Member of the Nomination Committee, Remuneration Committee, as well as the Audit Committee and Risk Management Committee of POI • Chairman of the Investment Committee of KIB • Non-Independent Non-Executive Director and Member of the Risk Management Committee and Nomination & Remuneration Committee of Prudential BSN Takaful Bhd • Deputy Chief Executive Officer of Bank Simpanan Nasional Berhad • Manager, Treasury of DaimlerChrysler (M) Sdn Bhd • Assistant General Manager, Treasury of KAF Discount Berhad • Deputy Chief Operating Officer, Group Treasury & International Banking of EON Bank Berhad Group • Senior Dealer, Treasury of Bank Bumiputra (M) Berhad Academic & Professional Qualification(s) • Bachelor of Science (Honours) in Mathematics, University of Leeds, United Kingdom • Master of Business Administration (Finance), Edith Cowan University, Australia Present Appointment(s) • Independent Non-Executive Director of Kenanga Investors Berhad (“KIB”), a wholly-owned subsidiary of KIBB • Independent Non-Executive Director of Kenanga Islamic Investors Berhad, a wholly-owned subsidiary of KIB • Independent Non-Executive Director of Eq8 Capital Sdn Bhd, a wholly- owned subsidiary of KIB • Member of the Investment Committee, and Audit and Risk Committee of KIB Number of Board Meetings Attended in 2024: 12/12 Declaration Kanagaraj Lorenz 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. KANAGARAJ LORENZ Independent Non-Executive Director Past Relevant Experiences • Executive Director and Group Chief Executive Officer of GHL Systems Berhad • Managing Director of eNETS Pte Ltd • General Manager International Business Development of Network for Electronic Transfers (Singapore) Pte Ltd • Chief Executive Officer of The Payment Solutions Company Pte Ltd • Vice President, Marketing Head and Vice President, Financial Controller & Chief of Staff in Citibank Berhad • Risk Manager of Citibank N.A., Australia and Malaysia Academic & Professional Qualification(s) • Fellow Member, Institute of Chartered Accountants in England and Wales, United Kingdom • Member, Malaysian Institute of Certified Public Accountants Present Appointment(s) Nil Number of Board Meetings Attended in 2024: 12/12 Date of Appointment: 26 December 2017 Length of Tenure as Director (As at 31 March 2025): Seven (7) Years and Three (3) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): 388,000 Shares Membership of Board Committee(s): • Chairman of the Group Board Digital Innovation & Technology Committee • Member of the Audit Committee • Member of the Group Board Risk Committee 64 Date of Appointment: 15 December 2017 Length of Tenure as Director (As at 31 March 2025): Seven (7) Years and Three (3) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): 10,000 Shares Membership of Board Committee(s): • Chairman of the Group Board Risk Committee • Member of the Audit Committee • Member of the Group Governance, Nomination & Compensation Committee • Member of the Employees’ Share Scheme Committee 67 PROFILES OF DIRECTORS PROFILES OF DIRECTORS
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