KENANGA ANNUAL REPORT 2023

75 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION CORPORATE GOVERNANCE OVERVIEW STATEMENT Group Board Digital Innovation & Technology Committee (“GBDITC”) Number of Meetings Name of Director Held(1) Attended Percentage (%) Mr. Kanagaraj Lorenz (Chairman) 7 7 100.0% Mr. Luk Wai Hong, William 7 7 100.0% Encik Jeremy Nasrulhaq 7 7 100.0% Mr. Choy Khai Choon 7 7 100.0% Madam Chin Siew Siew 7 7 100.0% Note (1) Reflects the number of meetings held during the time the Director held office. Employees’ Share Scheme Committee (“ESS Committee”) Number of Meetings Name of Director Held(1) Attended Percentage (%) Madam Chin Siew Siew (Chairman) 1 1 100.0% Encik Jeremy Nasrulhaq 1 1 100.0% Puan Norazian Ahmad Tajuddin 1 1 100.0% Note (1) Reflects the number of meetings held during the time the Director held office. Shariah Committee Number of Meetings Name of Shariah Committee Member Held(1) Attended Percentage (%) Dr. Ghazali Jaapar (Chairman) 11 11 100.0% Dr. Mohammad Firdaus Mohammad Hatta 11 11 100.0% Dr. Fadillah Mansor 11 11 100.0% Note (1) Reflects the number of meetings held during the time the Shariah Committee member held office. Group Governance, Nomination & Compensation Committee The GNC of KIBB comprises a majority of INEDs and is chaired by an INED who is not the Chairman of the Board. Details on the GNC’s composition, as well as its members’ attendance at the GNC meetings during the Financial Year Ended 31 December 2023 are provided on page 74 of this Annual Report and in Section B of the Corporate Governance Report (“CG Report”) which is available on KIBB’s website at https://www.kenanga.com.my/investor-relations/AGM2024. The functions and responsibilities of the GNC are set out in its Terms of Reference which is available on KIBB’s website at https://www.kenanga.com.my/investor-relations. During the Financial Year Ended 31 December 2023, the GNC had deliberated, reviewed and made appropriate recommendations to the Board for approval, pertaining to key matters stated below. • Appointment and Re-Appointments of Directors within KIBB Group • Holistic Review of the Compositions of the Boards and Board Committees of KIBB Group • Revision to the Board Charter and Terms of References of AC, GBDITC, GBRC, GNC, Group Credit Committee and Group Risk Committee

RkJQdWJsaXNoZXIy NDgzMzc=