The Board of Directors of Kenanga Investment Bank Berhad wishes to announced that following the re-designation of Mr. Luk Wai Hong from Independent Non-Executive Director to Non-Independent Non-Executive Director effective from 1 November 2022, the compositions of the GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE and EMPLOYEES SHARE SCHEME COMMITTEE had been revised as follows: Resignation of Puan Norazian Binti Ahmad Tajuddin (“Puan Norazian”), an INED, as a member of the GBDITC. Appointment of Madam Chin Siew Siew as the Chairman of the ESSC, Cessation of  Puan Norazian as the Chairman of the ESSC, while maintaining her membership on the ESSC; and Resignation of Mr. Luk Wai Hong as a Member of the ESSC. compositions of the GBDITC:   Mr. Kanagaraj Lorenz - Chairman/INED, Mr. Luk Wai Hong - Member/NINED, Encik Jeremy Bin Nasrulhaq - Member/Senior INED, Mr. Choy Khai Choon - Member/NINED; and Madam Chin Siew Siew - Member/INED.

compositions of the ESSC: Madam Chin Siew Siew – Chairman/INED, Puan Norazian - Member/INED and Encik Jeremy Bin Nasrulhaq - Member/Senior INED.