62 Kenanga Investment Bank Berhad Annual Report 2021 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD Non-Independent Non-Executive Director 71 12/12 ISMAIL HARITH MERICAN Date of Appointment • 26 August 2010 Membership of Board Committee(s) • Member of the Audit Committee (resigned on 29 July 2021) • Member of the Group Governance, Nomination & Compensation Committee (appointed on 29 July 2021) Academic Qualification(s) • Bachelor of Arts in History, University of Malaya, Malaysia Present Appointment(s) • Managing Director of Zubaimas Realty Sdn Bhd • Chairman of Matrix Capital Sdn Bhd Past Relevant Experiences • Managing Director in Straits Securities Sdn Bhd • Employed by KIBB with the last position held as a Dealer’s Representative (Institutions and International) • Involved in the investment industry when he trained and worked with Strauss Turnbull & Co., a firm of stockbrokers in London • Assistant Accountant in The Economist Newspaper Ltd • Articleship at Peat, Marwick, Mitchell & Co. in London, United Kingdom Ismail Harith Merican is the son of YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail, a major shareholder of KIBB. He 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 Number of Board Meetings Attended in 2021: Length of Tenure as Director (As at 31 March 2022): Eleven (11) Years and Seven (7) Months Shareholding in Kenanga Investment Bank Berhad (“KIBB”): Nil Malaysian
RkJQdWJsaXNoZXIy NDgzMzc=