KENANGA

1.180

+0.04 (+3.5%)

Change in Nomination Committee
KENANGA INVESTMENT BANK BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jan 2021
Salutation TAN SRI DATO’ SERI
Name SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman
 1. Puan Norazian Binti Ahmad Tajuddin (Independent Non-Executive Director)

 Members
 2. Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail (Independent Non-Executive Director)   
 3. Datuk Syed Ahmad Alwee Alsree (Non-Independent Non-Executive Director)
 4. Mr. Luigi Fortunato Ghirardello (Non-Independent Non-Executive Director)
 5. Encik Jeremy Bin Nasrulhaq (Independent Non-Executive Director)
 6. Mr. Luk Wai Hong, William (Independent Non-Executive Director)


Remarks :
In addition to the above revision to the composition, Kenanga Investment Bank Berhad will also rename its Group 
Nomination & Remuneration Committee as Group Governance, Nomination and Compensation Committee effective from 1 
January 2021.


Announcement Info

Company Name KENANGA INVESTMENT BANK BERHAD
Stock Name KENANGA
Date Announced 31 Dec 2020
Category Change in Nomination Committee
Reference Number C08-23122020-00001