KENANGA ANNUAL REPORT 2019

K E N A N G A I N V E S T M E N T B A N K B E R H A D A n n u a l R e p o r t 2 0 1 9 20 Izlan Izhab (“ Izlan ”)’s relationship with Kenanga Investment Bank Berhad (“ KIBB ”) and Its Group of Companies (“ Kenanga Group ”) started with his appointment as an Independent Non-Executive Director of K & N Kenanga Holdings Berhad on 20 October 2008. As part of the internal reorganisation of Kenanga Group in 2016, Izlan was appointed as an Independent Non-Executive Director of KIBB on 8 September 2016. He was subsequently appointed as the Chairman of the Board of Directors of KIBB on 7 February 2017. Izlan holds a Bachelor of Laws degree from the University of London, United Kingdom and attended the Advanced Management Program at the University of Hawaii, United States of America. During his career, he served as the Assistant Legal Officer for Majlis Amanah Rakyat from 1973 to 1975, Company Secretary for Komplek Kewangan Malaysia Berhad from 1975 to 1978, Company Secretary for Permodalan Nasional Berhad from 1978 to 1984 and Executive Vice President, Corporate and Legal Affairs at the Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad) from 1985 until his retirement in 2000. Izlan is a Director of Reach Energy Berhad and Federation of Public Listed Companies Bhd and was formerly an Independent Non-Executive Director of Sun Life Malaysia Takaful Berhad. He is also an Independent Non-Executive Director of Kenanga Futures Sdn Bhd, a wholly-owned subsidiary of KIBB. He has no family relationship with any Director and/ or major shareholder of KIBB and also has no conflict of interest with KIBB. He has never been charged for any offence within the past five (5) years nor has he had any public sanction and/ or penalty imposed on him by any relevant regulatory bodies during the Financial Year Ended 31 December 2019. DIRECTORS’ PROFILES IZLAN IZHAB P r o f i l e Malaysian Male Aged 74 • Chairman of the Board • Independent Non-Executive Director • Member of Audit Committee