KENANGA INVESTMENT BANK BERHAD 110 INTEGRATED ANNUAL REPORT 2025 The payment of Directors’ fees will be made after obtaining the Shareholders’ approval at the AGM. The breakdown of the remuneration of individual Directors which includes fees, other emoluments and benefits-in-kind for the FYE 31 December 2025 is set out below. Group Level Fees(1) RM Salaries RM Other Emoluments RM Bonus RM Benefits-in Kind RM Total RM YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail 520,000.00(2) - 26,000.00 - 108,150.00(3) 654,150.00 Encik Ismail Harith Merican 300,000.00 - 44,000.00 - - 344,000.00 Mr. Luk Wai Hong, William(4) 381,468.49 - 82,000.00 - - 463,468.49 Encik Jeremy Nasrulhaq 390,000.00 - 74,000.00 - - 464,000.00 Puan Norazian Ahmad Tajuddin 522,005.48 - 126,000.00 - - 648,005.48 Mr. Kanagaraj Lorenz 370,000.00 - 68,000.00 - - 438,000.00 Mr. Choy Khai Choon 450,000.00 - 88,000.00 - - 538,000.00 Madam Chin Siew Siew 340,000.00 58,000.00 - - 398,000.00 Ms. Angeline-Ong Su Ming 300,000.00 - 40,000.00 - - 340,000.00 TOTAL 3,573,473.97 - 606,000.00 - 108,150.00 4,287,623.97 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. (4) Retired as Board member on 1 November 2025. Company Level Fees(1) RM Salaries RM Other Emoluments RM Bonus RM Benefits-in Kind RM Total RM YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail 520,000.00(2) - 26,000.00 - 108,150.00(3) 654,150.00 Encik Ismail Harith Merican 300,000.00 - 44,000.00 - - 344,000.00 Mr. Luk Wai Hong, William(4) 274,849.31 - 44,000.00 - - 318,849.31 Encik Jeremy Nasrulhaq 390,000.00 - 74,000.00 - - 464,000.00 Puan Norazian Ahmad Tajuddin 370,000.00 - 72,000.00 - - 442,000.00 Mr. Kanagaraj Lorenz 370,000.00 - 68,000.00 - - 438,000.00 Mr. Choy Khai Choon 360,000.00 - 72,000.00 - - 432,000.00 Madam Chin Siew Siew 340,000.00 58,000.00 - - 398,000.00 Ms. Angeline-Ong Su Ming 300,000.00 40,000.00 - - 340,000.00 TOTAL 3,224,849.31 - 498,000.00 - 108,150.00 3,830,999.31 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. (4) Retired as Board member on 1 November 2025. CORPORATE GOVERNANCE OVERVIEW STATEMENT
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