KENANGA ANNUAL REPORT 2017

GROUP EXECUTIVE COMMITTEE Datuk Chay Wai Leong Group Managing Director Kenanga Investment Bank Berhad Lee Kok Khee Executive Director, Head of Group Equity Broking Business Kenanga Investment Bank Berhad Datuk Roslan Hj Tik Executive Director, Head of Group Investment Banking and Islamic Banking Kenanga Investment Bank Berhad Maheswari Kanniah Group Chief Regulatory and Compliance Officer Kenanga Investment Bank Berhad Cheong Boon Kak Group Chief Financial and Operations Officer Kenanga Investment Bank Berhad Tai Yan Fee Group Chief Risk Officer Kenanga Investment Bank Berhad Lum Chee Wah Head, Group Operations Kenanga Investment Bank Berhad Nik Hasniza Nik Ibrahim Head, Group Human Resource Kenanga Investment Bank Berhad Cynthia Woon Cheng Yee Head, Group Treasury Kenanga Investment Bank Berhad Ismitz Matthew De Alwis Chief Executive Officer Kenanga Investors Berhad Azila Abdul Aziz Chief Executive Officer, Head of Listed Derivatives Kenanga Futures Sdn Bhd (Formerly Known As Kenanga Deutsche Futures Sdn Bhd) GROUP COMPANY SECRETARY Norliza Abd Samad (MAICSA 7011089) REGISTERED OFFICE Kenanga Investment Bank Berhad Level 17, Kenanga Tower 237, Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan, Malaysia Tel: +603-2172 2888 Fax: +603-2172 2999 URL: www.kenanga.com.my E-mail: kenanga@kenanga.com.my COMPANY NO. 15678-H SHARE REGISTRAR Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel: +603-7849 0777 Fax: +603-7841 8151/ 7841 8152 Help Desk: +603-7849 0777 E-mail: ssr.helpdesk@symphony.com.my AUDITORS Ernst & Young (AF 0039) Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur PRINCIPAL BANKERS CIMB Bank Berhad Malayan Banking Berhad Public Bank Berhad RHB Bank Berhad Standard Chartered Bank (Malaysia) Berhad STOCK EXCHANGE LISTING Bursa Malaysia Securities Berhad Main Market: Finance Stock Code: 6483 Annual Report 2017 243 corporate information