369 NOTES TO THE FINANCIAL STATEMENTS 31 DECEMBER 2025 06 / FINANCIAL STATEMENTS 01 02 03 04 05 07 08 09 54. DIRECTORS OF SUBSIDIARIES OF THE GROUP (CONT’D.) No. Name of subsidiaries Name of Directors 7 Avenue Kestrel Sdn Bhd Vaithiyanathan A/L Madavan Chan Tuck Kiong (appointed on 7 August 2025) Datuk Lee Kok Khee (resigned on 7 August 2025) 8 K & N Kenanga Holdings Berhad Datuk Chay Wai Leong Datuk Roslan Bin Hj Tik Cheong Boon Kak 9 SSSB Management Services Sdn Bhd Lem Siow Hui Vaithiyanathan A/L Madavan 10 Kenanga Management & Services Sdn Bhd Lem Siow Hui Vaithiyanathan A/L Madavan 11 Kenanga Investors Berhad Norazian Binti Ahmad Tajuddin Datuk Wira Ismitz Matthew De Alwis Choy Khai Choon Norazilla Binti Md Tahir Irene Cheng May May (appointed on 17 November 2025) Luk Wai Hong, William (resigned on 1 November 2025) 12 Kenanga Islamic Investors Berhad YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail Datuk Wira Ismitz Matthew De Alwis Megat Mizan Nicholas Denney (Redesignated on 28 August 2025 from Alternate Director to YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Binti Tengku Ismail to Director) Norazian Binti Ahmad Tajuddin Raja Shahrul Azrain Bin Raja Aman 13 KUT Nominees (Tempatan) Sdn Bhd Datuk Wira Ismitz Matthew De Alwis Chan Tuck Kiong (appointed on 7 August 2025) Datuk Lee Kok Khee (resigned on 7 August 2025)
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