【KENANGA 6483 交流专区】K&N肯南嘉

icy97

KENANGA INVESTMENT BANK BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single Tier Dividend of 8.00 sen per ordinary share in respect of the Financial Year Ended 31 December 2024
Ex-Date	03 Apr 2025
Entitlement date	04 Apr 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Apr 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Apr 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0800

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	209,608	204,206	209,608	204,206
2	Profit/(loss) before tax	15,352	26,707	15,352	26,707
3	Profit/(loss) for the period	9,767	22,828	9,767	22,828
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,767	22,828	9,767	22,828
5	Basic earnings/(loss) per share (Subunit)	1.34	3.15	1.34	3.15
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	1.4700		1.5300

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KENANGA INVESTMENT BANK BERHAD

Date of change	03 Jun 2025
Name	MADAM MAHESWARI A/P G KANNIAH
Age	64
Gender	Female
Nationality	Malaysia
Type of change	Retirement
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Banker Asian Institute of Chartered Bankers and the Chartered Banker Institute, United Kingdom 2 Professional Qualification Certified Fraud Examiner (CFE) Association of Certified Fraud Examiners, USA/ Malaysia 3 Professional Qualification Fellow of the Malaysian Institute of Chartered Secretaries and Administrators Malaysian Institute of Chartered Secretaries and Administrators 4 Professional Qualification Fellow Chartered Secretary and Chartered Governance Professional of the Chartered Governance Institute Chartered Governance Institute, United Kingdom 5 Professional Qualification Certified Expert in ESG and Impact Investing Frankfurt School of Finance & Management 6 Others Fellow (Life) of the Institute of Corporate Directors Malaysia Institute of Corporate Directors Malaysia
Working experience and occupation	Madam Maheswari A/P G Kanniah is an experienced Regulatory and Compliance professional with over forty-six (46) years of extensive experience in the financial services sector. Her career spans twenty-two (22) years in Compliance, Regulatory, Governance, Ethics, Fraud Investigation, and Risk Management, in addition to twenty-four (24) years in senior company secretarial roles within a listed company.She currently holds various board and advisory positions with reputable institutions, including the Institute of Corporate Directors Malaysia and University Malaya.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Madam Maheswari A/P G Kanniah will cease to be a Principal Officer and Group Chief Regulatory and Compliance Officer of the Company upon her retirement effective 3 June 2025.

Date of change	03 Jun 2025
Name	MADAM CHOO SIEW FUN
Age	54
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Economics (Hons) Universiti Kebangsaan Malaysia Certified Fraud Examiner (CFE),Certified Compliance Market Professional - Compliance Advocate
Working experience and occupation	Twenty-Five (25) years of working experience in the capital market industry.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Madam Choo Siew Fun is appointed as the Group Chief Compliance and Ethics Officer of the Company effective 3 June 2025.

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KENANGA INVESTMENT BANK BERHAD

Date of change	07 Aug 2025
Name	DATUK LEE KOK KHEE
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Others
Reason	To pursue other career opportunities
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysian Institute of Certified Public Accountants
Working experience and occupation	Datuk Lee Kok Khee ("Datuk Lee") has been with Kenanga Investment Bank Berhad ("KIBB") for twenty-two (22) years, and his last position held in KIBB was the Executive Director, Head of Group Equity Business. Datuk Lee has extensive experience in equity broking, equity derivatives, investment banking, corporate finance, fintech and digital businesses. Under his leadership while heading KIBB's Group Equity Business Division, KIBB's equity business had clinched various awards domestically and internationally, while its equity derivatives business was the top structured warrants issuer in Malaysia and won awards both locally and internationally, whereas Rakuten Trade Sdn Bhd, a fully online broking company that was co-founded by KIBB and Rakuten Securities, Inc. in 2016, had also won the 2018 Fintech Company of the Year award in Malaysia.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 2,030,000 ordinary shares in KIBB

Remarks :

Datuk Lee Kok Khee has ceased to be the Principal Officer of KIBB upon his resignation as the Executive Director, Head of Group Equity Business of KIBB effective 7 August 2025.

Date of change	07 Aug 2025
Name	MR CHAN TUCK KIONG
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Commerce (Concentration: Finance) The University of Calgary, Canada Committee member of the Association of Stockbroking Companies Malaysia.
Working experience and occupation	Mr. Chan Tuck Kiong ("Mr. Chan") has almost thirty (30) years of experience in capital market industry, specialising in equity broking and dealing. He was the Director, Head of Equity Broking since 2024 before being appointed as the Executive Director, Head of Group Equity Business of Kenanga Investment Bank Berhad ("KIBB") effective 7 August 2025. His notable achievements with KIBB include the setting up of the propriety day trading and in-house retail businesses, increasing branch network and developing new business ventures with foreign partners.Mr. Chan began his equities career in 1994 with K & N Kenanga Sdn Bhd (now known as KIBB) before moving to OSK Securities Berhad in 1996 in charge of the inter-broking dealing desk. He returned to KIBB as an Associate Director of the International Dealing Division in 1998, where he successfully built a clientele base comprising foreign private banks, corporate investors and high net worth individuals. In 2008, Mr. Chan joined Credit Suisse Malaysia Sdn Bhd as Director, Head of Dealing before re-joining KIBB as Director, Retail Dealing - Equity Broking in 2011.
Directorships in public companies and listed issuers (if any)	ECML Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 500,000 ordinary shares in KIBB

Remarks :

Mr. Chan Tuck Kiong has become the Principal Officer of KIBB upon his appointment as the Executive Director, Head of Group Equity Business of KIBB effective 7 August 2025.