Change in Boardroom

21/05/2021

Change in Boardroom

KENANGA INVESTMENT BANK BERHAD

Date of change 11 Jun 2021
Name DATO' RICHARD ALEXANDER JOHN CURTIS
Age 69
Gender Male
Nationality United Kingdom
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Cessation as representative of Cahya Mata Sarawak Berhad on the Board of Kenanga Investment Bank Berhad
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
Degree
Bachelor of Laws (LL.B.) Degree (Honours)
University of Bristol, United Kingdom (UK)
Others
Solicitor
The Law Society
Others
Sloan Fellow
London Business School, UK
Others
Fellow
Chartered Institute of Arbitrators, UK

Working experience and occupation
Dato' Richard Alexander John Curtis ("Dato' Richard Curtis") commenced his career in legal practice as a solicitor in Norton Rose (1974-1979) in London and progressively advanced his career by joining Jardine Matheson & Co. (1979-1983) in Hong Kong after which he joined the Jardine Offshore Group (1983-1986) with postings to Singapore and Indonesia. Dato Richard Curtis, subsequently, pursued his own businesses (1988-1997) in retail, consultancy and construction before helming The Melium Group (1997-2000), a leading Malaysian retail company and F&B chain operator as its Chief Executive Officer. 

Dato' Richard Curtis was formerly the Group Managing Director of Cahya Mata Sarawak Berhad ("CMS"), a conglomerate listed on the Main Market of Bursa Malaysia Securities Berhad with cement, construction materials, infrastructure and property development as its core businesses until his retirement on 31 December 2017. He was then appointed as a Non-Independent Non-Executive Director of CMS until his resignation on 31 December 2018. He was also appointed as an Adviser to CMS after his retirement as its Group Managing Director and ceased to hold the position on 1 January 2021.
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
1,100,000 ordinary shares (0.15%) of Kenanga Investment Bank Berhad



Remarks :
Dato' Richard Curtis will be resigning as a Non-Independent Non-Executive Director of Kenanga Investment Bank Berhad ("KIBB") with effect from 11 June 2021, after having served KIBB for more than thirteen (13) years.

Consequential to the above, CMS will be nominating their new representative(s) to the Board of KIBB in due course and KIBB shall thereafter, go through the due process including obtaining approval from Bank Negara Malaysia.


Announcement Info

Company Name KENANGA INVESTMENT BANK BERHAD
Stock Name KENANGA
Date Announced 21 May 2021
Category Change in Boardroom
Reference Number C03-20052021-00003


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