Kenanga Investment Bank Berhad announced the resignation of Mr. Luk Wai Hong, William, 58-year-old, male, as Non Independent and Non Executive Member of Audit Committee, date of change is November 1, 2022. Composition of Audit Committee (Name and Directorate of members after change). Encik Jeremy Bin Nasrulhaq (Chairman) - Senior Independent Non-Executive Director.

Mr. Kanagaraj Lorenz (Member) - Independent Non-Executive Director. Puan Norazian Binti Ahmad Tajuddin (Member) - Independent Non-Executive Director.