60 Kenanga Investment Bank Berhad Annual Report 2021 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD Profile of the Directors Chairman of the Board of Directors/ Independent Non-Executive Director 70 Length of Tenure as Director (As at 31 March 2022): One (1) Year and Nine (9) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Number of Board Meetings Attended in 2021: 12/12 TAN SRI DATO’ SERI SYED ANWAR JAMALULLAIL Date of Appointment • 1 July 2020 Membership of Board Committee(s) • Member of the Group Governance, Nomination & Compensation Committee (resigned on 29 July 2021) Academic Qualification(s) • Bachelor of Arts in Accounting, Macquarie University, Sydney, Australia • Chartered Accountant, Malaysian Institute of Accountants • Certified Practising Accountant (CPA) Australia • Court of Emeritus Fellows, Malaysian Institute of Management Award • Chairman of the Year Award 2012 – 2013 by “The BrandLaureate”, the Grammy Awards for The World’s Best Brands by The World Brands Foundation Present Appointment(s) • Chairman of Nestle (Malaysia) Berhad • Chairman of S P Setia Berhad • Chairman of Lembaga Zakat Selangor • Chancellor of SEGi University Past Relevant Experiences • Chairman, Malaysia Airports Holdings Berhad • Chairman, Cahya Mata Sarawak Berhad • Chairman, Malakoff Corporation Berhad • Chairman, Media Prima Berhad • Chairman, MRCB Berhad • Chairman, DRB-Hicom Berhad • Chairman, EON Bank Berhad • Chairman, Uni Asia Life Assurance Berhad • Chairman, Uni Asia General Insurance Berhad • Chairman, Lembaga Tabung Haji Investment • Chairman, Realmild (M) Sdn Bhd • Chairman, Radicare (M) Sdn Bhd • Chairman, Pulau Indah Ventures Sdn Bhd • Independent Director, Maxis Communication Berhad • Independent Director, Bangkok Bank Berhad • Group Managing Director, Amanah Capital Partners Berhad • Corporate Finance Manager, Amanah Merchant Bank Berhad • Investment Manager, D&C Nomura Merchant Bank Berhad • Senior Auditor, Price Waterhouse Australia (Sydney) • Financial Accountant, Malaysian Airlines Systems Berhad Tan Sri Dato’ Seri Syed Anwar Jamalullail has no family relationship with any Director and/or major shareholder of KIBB. He 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 2021. Declaration Malaysian
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