05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 77 PROFILES OF DIRECTORS Academic & Professional Qualification(s) • Bachelor of Arts in History, University of Malaya, Malaysia Present Appointment(s) • Member of the Investment Committee of Al Wasatah Al Maliah Company (“Wasatah Capital”), an associate company of KIBB • Director of Topaz GoldTree Sdn Bhd • Managing Director of Zubaimas Realty Sdn Bhd • Director of Alangseh Sdn Bhd • Non-Voting Member of the Investment Advisers Committee for the Tengku Noor Zakiah Family Trust Past Relevant Experiences • Director of Wasatah Capital • Chairman of Matrix Energy Capital (M) Sdn Bhd • Non-Independent Non-Executive Director of K & N Kenanga Holdings Berhad • Managing Director of Straits Securities Sdn Bhd • Employed by KIBB with the last position held as a Dealer’s Representative (Institutions and International) • Involved in the investment industry when he trained and worked with Strauss Turnbull & Co., a firm of stockbrokers in London • Assistant Accountant in The Economist Newspaper Ltd • Articleship at Peat, Marwick, Mitchell & Co. in London, United Kingdom Declaration Ismail Harith Merican is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail, a shareholder of KIBB and the Founder Emeritus & Adviser of Kenanga Group. YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail had ceased to be a major shareholder of KIBB after she transferred part of her shareholding in KIBB to Kenanga Trustees Berhad - Tengku Noor Zakiah Family Trust on 6 June 2024. Ismail Harith Merican 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 2025. Date of Appointment: 26 August 2010 Membership of Board Committee(s): • Member of the Group Governance, Nomination & Compensation Committee Length of Tenure as Director (As at 31 March 2026): Fifteen (15) Years and Seven (7) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil ISMAIL HARITH MERICAN Non-Independent Non-Executive Director 75 Number of Board Meetings Attended in 2025: 11/11
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