Change in Audit Committee
| KENANGA INVESTMENT BANK BERHAD |
| Date of change | 01 Jun 2026 |
| Name | ENCIK JEREMY BIN NASRULHAQ |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Puan Norazian Binti Ahmad Tajuddin (Member) - Independent Non-Executive Director 2. Mr. Kanagaraj Lorenz (Member) - Independent Non-Executive Director |
| Remarks : |
With regard to the requirement of Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for the Audit Committee of a public listed company to comprise not fewer than three (3) members, Kenanga Investment Bank Berhad shall be appointing an Independent Non-Executive Director to be a member of the Audit 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 Audit Committee |
| Reference Number | C02-28052026-00007 |