158 KENANGA INVESTMENT BANK BERHAD INTEGRATED ANNUAL REPORT 2025 DIRECTORS The names of the Directors of the Bank in office since the beginning of the financial year and at the date of this report are: Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail (Independent Non-Executive Director/Chairman) Ismail Harith Merican (Non-Independent Non-Executive Director) Jeremy Bin Nasrulhaq (Senior Independent Non-Executive Director) Norazian Binti Ahmad Tajuddin (Independent Non-Executive Director) Kanagaraj Lorenz (Independent Non-Executive Director) Choy Khai Choon (Non-Independent Non-Executive Director) Chin Siew Siew (Independent Non-Executive Director) Angeline-Ong Su Ming (Independent Non-Executive Director) Luk Wai Hong, William (retired on 1 November 2025) (Non-Independent Non-Executive Director) The names of the Directors of the subsidiaries who served the respective Boards of the subsidiaries since the beginning of the current financial year to the date of this report are disclosed in Note 54 to the financial statements. In accordance with Clause 78 of the Bank’s Constitution, Ismail Harith Merican, Kanagaraj Lorenz and Chin Siew Siew will retire by rotation at the forthcoming Annual General Meeting and, being eligible, offer themselves for re-election. DIRECTORS’ BENEFITS Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Bank was a party, whereby the Directors might acquire benefits by means of the acquisition of shares in or debentures of the Bank or any other body corporate. Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount of emoluments received or due and receivable by the Directors of the Bank as shown in Note 40 of the financial statements or from related corporations) by reason of a contract made by the Bank or a related corporation with any Director or with a firm of which the Director is a member, or with a company in which the Director has a substantial financial interest. DIRECTORS’ REMUNERATION Group Bank 2025 RM’000 2024 RM’000 2025 RM’000 2024 RM’000 Directors’ remuneration 4,287 4,131 3,831 3,653 DIRECTORS’ REPORT
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