74 WE ARE KENANGA LEADERSHIP MESSAGE VALUE CREATION MODEL KENANGA INVESTMENT BANK BERHAD ANNUAL REPORT 2023 CORPORATE GOVERNANCE OVERVIEW STATEMENT The Directors’ attendance at Board and Board Committee meetings held during the Financial Year Ended 31 December 2023 are provided below. Board Number of Meetings Name of Director Held(1) Attended Percentage (%) YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail 10 10 100.0% Encik Ismail Harith Merican 10 10 100.0% Mr. Luk Wai Hong, William 10 10 100.0% Encik Jeremy Nasrulhaq 10 10 100.0% Puan Norazian Ahmad Tajuddin 10 10 100.0% Mr. Kanagaraj Lorenz 10 10 100.0% Mr. Choy Khai Choon 10 10 100.0% Madam Chin Siew Siew 10 10 100.0% Note (1) Reflects the number of meetings held during the time the Director held office. Audit Committee (“AC”) Number of Meetings Name of Director Held(1) (2) Attended Percentage (%) Encik Jeremy Nasrulhaq (Chairman) 8 8 100.0% Mr. Kanagaraj Lorenz 8 8 100.0% Puan Norazian Ahmad Tajuddin 8 8 100.0% Notes (1) Reflects the number of meetings held during the time the Director held office. (2) Total number of meetings held was inclusive of two (2) joint meetings between the AC and the GBRC which was held on 22 June 2023 and 29 August 2023. Group Governance, Nomination & Compensation Committee (“GNC”) Number of Meetings Name of Director Held(1) (2) Attended Percentage (%) Madam Chin Siew Siew (Chairman) 9 9 100.0% Encik Jeremy Nasrulhaq 9 9 100.0% Encik Ismail Harith Merican 9 9 100.0% Puan Norazian Ahmad Tajuddin 9 9 100.0% Mr. Choy Khai Choon 9 9 100.0% Notes (1) Reflects the number of meetings held during the time the Director held office. (2) Total number of meetings held was inclusive of one (1) joint meeting between the GNC and the GBRC which was held on 26 June 2023. Group Board Risk Committee (“GBRC”) Number of Meetings Name of Director Held(1) (2) Attended Percentage (%) Puan Norazian Ahmad Tajuddin (Chairman) 9 9 100.0% Mr. Luk Wai Hong, William 9 9 100.0% Mr. Kanagaraj Lorenz 9 9 100.0% Mr. Choy Khai Choon 9 9 100.0% Madam Chin Siew Siew 9 9 100.0% Notes (1) Reflects the number of meetings held during the time the Director held office. (2) Total number of meetings held was inclusive of two (2) joint meetings between the AC and the GBRC as well as one (1) joint meeting between the GNC and the GBRC which were held on 22 June 2023, 29 August 2023 and 26 June 2023, respectively.
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