【KENANGA 6483 交流专区】K&N肯南嘉

icy97

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

icy97

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.