Change in Boardroom
| KENANGA INVESTMENT BANK BERHAD |
| Date of change | 01 Jun 2026 |
| Name | ENCIK JEREMY BIN NASRULHAQ |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Science (Agribusiness) Degree (with Distinction) |
Universiti Putra Malaysia |
|
|
|
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants |
|
|
|
Professional Qualification
|
Chartered Audit Committee Director |
Institute of Internal Auditors Malaysia |
|
|
|
Professional Qualification
|
Fellow Member |
Chartered Institute of Management Accountants, United Kingdom |
|
|
|
Professional Qualification
|
Fellow Member |
Institute of Corporate Directors Malaysia |
|
|
|
Others
|
Associate Member |
Harvard Business School Alumni Club of Malaysia |
|
|
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Others
|
Member |
FIDE Forum |
|
| Working experience and occupation | Present Appointments as of 29 May 2026:
1. Chairman of Audit Committee of of Kenanga Investment Bank Berhad ("KIBB")
2. Member of Group Governance, Nomination & Compensation Committee of KIBB
3. Member of Employees' Share Scheme Committee of KIBB
4. Member of Group Board Digital Innovation & Technology Committee of KIBB
Past Relevant Experiences as of 29 May 2026:
1. Director of Sweeyet Development Sdn Bhd
2. Chairman of Urusan Teknologi Wawasan Sdn Bhd
3. Chairman of Malaysia Airports (Niaga) Sdn Bhd
4. Independent Non-Executive Director/ Senior Independent Non-Executive Director, Chairman of the Board Nomination & Remuneration Committee, Chairman of the Whistleblowing Independent Committee, Member of the Board Audit Committee and the Board Finance & Investment Committee of Malaysia Airports Holdings Berhad
5. Member of the Digital Technology Implementation Committee, Capital Market Advisory Committee, as well as its Oversight Committee in Malaysian Institute of Accountants ("MIA")
6. Chairman of the MIA-Malaysian Qualifications Agency Joint Technical Committee and Disciplinary Committee in MIA
7. Deputy President of Chartered Institute of Management Accountants, Malaysia Division for several years and had served on the council of the MIA for four (4) years from 1 July 2018 until 30 June 2022
8. Committee Member of a few national organisations such as the Malaysian International Chamber of Commerce and Industry and the Federation of Malaysian Manufacturers
9. Supply Chain Director for Unilever (M) Holdings Sdn Bhd, Malaysia and Unilever Singapore Pte Ltd, Singapore
10. Commercial Director for Unilever (M) Holdings Sdn Bhd, Malaysia
11. Regional Finance Manager for Unilever Asia Retail Foods
12. Several senior financial and supply chain positions in Unilever (M) Holdings Sdn Bhd, P.T. Unilever Indonesia and Unilever Asia (S) Pte Ltd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Encik Jeremy Bin Nasrulhaq's three (3)-year term of office as an Independent Non-Executive Director of Kenanga Investment Bank Berhad as approved by Bank Negara Malaysia will end on 31 May 2026 and he has expressed his intention not to be re-appointed. |
Announcement Info
| Company Name | KENANGA INVESTMENT BANK BERHAD |
| Stock Name | KENANGA |
| Date Announced | 29 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-28052026-00020 |