Change in Nomination and Remuneration Committee
| KENANGA INVESTMENT BANK BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jun 2026 |
| Salutation | MR |
| Name | JEREMY BIN NASRULHAQ |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Madam Chin Siew Siew (Chairman) - Independent Non-Executive Director 2. Puan Norazian Binti Ahmad Tajuddin (Member) - Independent Non-Executive Director 3. Encik Ismail Harith Merican (Member) - Non-Independent Non-Executive Director 4. Mr. Choy Khai Choon (Member) - Non-Independent Non-Executive Director |
| Remarks : |
With regard to the requirement of Paragraph 15.08A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for the Nominating Committee of a public listed company to comprise a majority of independent members, Kenanga Investment Bank Berhad shall be appointing an Independent Non-Executive Director to be a member of the Group Governance, Nomination & Compensation Committee in due course to comply with the said requirement. |
Announcement Info
| Company Name | KENANGA INVESTMENT BANK BERHAD |
| Stock Name | KENANGA |
| Date Announced | 29 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-28052026-00011 |