|Company Name||KENANGA INVESTMENT BANK BERHAD|
|Date Announced||26 May 2022|
|Category||General Announcement for PLC|
KENANGA INVESTMENT BANK BERHAD ("KIBB") - REVISION TO THE COMPOSITION OF GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE ("GBDITC")
The Board of Directors of KIBB wishes to announce that Mr. Luigi Fortunato Ghirardello had ceased to be a member of the GBDITC upon his retirement as a Director of KIBB at the Forty-Eighth (48th) Annual General Meeting of KIBB held on 26 May 2022.
Consequential to the above, the composition of the GBDITC shall be as follows:
1. Mr. Kanagaraj Lorenz – Chairman/ Independent Non-Executive Director
2. Mr. Luk Wai Hong, William – Member/ Independent Non-Executive Director
3. Encik Jeremy Bin Nasrulhaq – Member/ Independent Non-Executive Director
4. Puan Norazian Binti Ahmad Tajuddin – Member/ Independent Non-Executive Director
5. Mr. Choy Khai Choon - Member/ Non-Independent Non-Executive Director
This announcement is dated 26 May 2022.