KENANGA ANNUAL REPORT 2025

281 NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2025 06 / FINANCIAL STATEMENTS 01 02 03 04 05 07 08 09 40. DIRECTORS’ REMUNERATION (CONT’D.) The total remuneration (including benefits-in-kind) of the Directors of the Bank are as follows: Remuneration received from the Group Fees RM’000 Other emolument RM’000 Benefits- in-kind RM’000 Total RM’000 31 December 2025 Non-Executive Directors: Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail 520 26 108 654 Ismail Harith Merican 300 44 - 344 Luk Wai Hong, William 381 82 - 463 Jeremy Bin Nasrulhaq 390 74 - 464 Norazian Binti Ahmad Tajuddin 522 126 - 648 Kanagaraj Lorenz 370 68 - 438 Choy Khai Choon 450 88 - 538 Chin Siew Siew 340 58 - 398 Angeline-Ong Su Ming 300 40 - 340 Total Directors’ remuneration 3,573 606 108 4,287 31 December 2024 Non-Executive Directors: Tan Sri Dato’ Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail 520 26 31 577 Ismail Harith Merican 300 34 - 334 Luk Wai Hong, William 454 98 - 552 Jeremy Bin Nasrulhaq 390 66 - 456 Norazian Binti Ahmad Tajuddin 520 118 - 638 Kanagaraj Lorenz 370 66 - 436 Choy Khai Choon 450 82 - 532 Chin Siew Siew 358 60 - 418 Angeline-Ong Su Ming 168 20 - 188 Total Directors’ remuneration 3,530 570 31 4,131 41. TAXATION AND ZAKAT Group Bank 2025 RM’000 2024 RM’000 2025 RM’000 2024 RM’000 Current income tax: Tax expense for the financial year 13,330 31,409 2,724 16,454 Over provision in prior years (1,808) (3,590) (6,951) - 11,522 27,819 (4,227) 16,454

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