67 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION CORPORATE GOVERNANCE OVERVIEW STATEMENT Corporate Governance is regarded by the Board of Directors (“Board”) as vital to the success of the business of Kenanga Investment Bank Berhad (“KIBB” or “the Company”). Therefore, the Board is unreservedly committed to applying the principles necessary to ensure that the principles of good governance are practised in all of the Company’s business dealings and operations. Understanding that the responsibility for good corporate governance rests with them, the Board strives to adopt the principles and best practices of corporate governance and ensures that KIBB and Its Subsidiaries (“KIBB Group” or “Kenanga Group”) complies with the various guidelines issued by Bank Negara Malaysia (“BNM”), Bursa Malaysia Securities Berhad (“Bursa Malaysia”) and the Securities Commission Malaysia (“SC”). The Board is also committed to continuously undertake the appropriate actions to embed the principles and recommendations of the revised Malaysian Code on Corporate Governance (“MCCG”) issued by the SC on 28 April 2021, into the Company’s existing policies and procedures. CORPORATE GOVERNANCE FRAMEWORK Employees’ Share Scheme Committee Audit Committee Shariah Committee Group Managing Director Group Company Secretary Group Credit Committee Group Products Committee Group Outsourcing & Procurement Committee Building Committee Staff Outreach Committee Corporate Finance Senior Officer Committee STAKEHOLDERS BOARD OF DIRECTORS Group Board Risk Committee Group Risk Committee Group Executive Committee Group Digital Innovation Technology Committee Group Chief Internal Audit Group Board Digital Innovation & Technology Committee Group Governance, Nomination & Compensation Committee Board Committees Management Committees Group Sustainability Management Committee Group Talent Committee Group Disciplinary Committee Group Operational Risk Committee Group Business Continuity Management Committee
RkJQdWJsaXNoZXIy NDgzMzc=