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Notice of Fifty-Second (52nd) Annual General Meeting of Kenanga Investment Bank Berhad
Date of Meeting
26 May 2026
Time
11:00 AM
Venue(s)
Grand Ballroom, InterContinental Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors
19 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the Financial Year Ended 31 December
2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Encik Ismail Harith Merican who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Kanagaraj Lorenz who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Madam Chin Siew Siew who retires by rotation in accordance with Clause 78 of the Company's Constitution and who, being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of the Non-Executive Directors' fees totalling RM3,224,849.31 in
respect of the Financial Year Ended 31 December 2025.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of benefits payable to Non-Executive Directors of up to an amount of RM1,300,000.00 for the period from 27 May 2026 until the next AGM of the Company in 2027.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the Financial Year Ending 31 December 2026 and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the Authority to Directors to Issue Shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the Proposed Renewal of Share Buy-Back Authority.