KENANGA INVESTMENT BANK BERHAD INTEGRATED ANNUAL REPORT 2024 WE ARE KENANGA OUR SUSTAINABILITY APPROACH LEADERSHIP STATEMENT HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION OUR VALUE CREATION APPROACH 87 86 Board and Board Committee Meetings In 2024, twelve (12) Board meetings were held, three (3) of which were special meetings which were convened to discuss and consider urgent proposals that required the Board’s expeditious deliberation and consideration. As stipulated in the Board Charter and the Constitution of the Company, a Director of the Company must attend at least 75% of the Board meetings held during the financial year, in line with the requirement of BNM’s Policy Document on Corporate Governance. During the Financial Year Ended 31 December 2024, eight (8) out of the nine (9) Directors of the Company attended 100% of the Board meetings convened, demonstrating a strong commitment and dedication of the Board members in fulfilling and discharging their respective roles and responsibilities as Directors of the Company. The Directors’ attendance at Board and Board Committee meetings held during the Financial Year Ended 31 December 2024 are provided below. Board Number of Meetings Name of Member Held (1) Attended Percentage (%) YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail (Chairman) 12 12 100.0% Encik Ismail Harith Merican 12 10 83.3% Mr. Luk Wai Hong, William 12 12 100.0% Encik Jeremy Nasrulhaq 12 12 100.0% Puan Norazian Ahmad Tajuddin 12 12 100.0% Mr. Kanagaraj Lorenz 12 12 100.0% Mr. Choy Khai Choon 12 12 100.0% Madam Chin Siew Siew 12 12 100.0% Ms. Angeline-Ong Su Ming (2) 7 7 100.0% Notes (1) Reflects the number of meetings held during the time the Director held office. (2) Appointed as Board member on 4 June 2024 Audit Committee (“AC”) Number of Meetings Name of Member Held (1) (2) Attended Percentage (%) Encik Jeremy Nasrulhaq (Chairman) 7 7 100.0% Mr. Kanagaraj Lorenz 7 7 100.0% Puan Norazian Ahmad Tajuddin 7 7 100.0% 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 AC and the GBRC which was held on 18 October 2024. CORPORATE GOVERNANCE OVERVIEW STATEMENT CORPORATE GOVERNANCE OVERVIEW STATEMENT Group Governance, Nomination & Compensation Committee (“GNC”) Number of Meetings Name of Member Held (1) Attended Percentage (%) Madam Chin Siew Siew (Chairman) 6 6 100.0% Encik Jeremy Nasrulhaq 6 6 100.0% Encik Ismail Harith Merican 6 6 100.0% Puan Norazian Ahmad Tajuddin 6 6 100.0% Mr. Choy Khai Choon 6 6 100.0% Note (1) Reflects the number of meetings held during the time the Director held office. Group Board Risk Committee (“GBRC”) Number of Meetings Name of Member Held (1) (2) Attended Percentage (%) Puan Norazian Ahmad Tajuddin (Chairman) 7 7 100.0% Mr. Luk Wai Hong, William 7 7 100.0% Mr. Kanagaraj Lorenz 7 7 100.0% Mr. Choy Khai Choon 7 7 100.0% Madam Chin Siew Siew (3) 4 4(4) 100.0% Ms. Angeline-Ong Su Ming (5) 3 3 100.0% 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 AC and the GBRC which was held on 18 October 2024 except for Madam Chin Siew Siew. (3) Ceased to be a member of the GBRC on 1 August 2024. (4) Attended all the four (4) meetings held up to 24 July 2024. (5) Appointed as a member of the GBRC on 1 August 2024. Group Board Digital Innovation & Technology Committee (“GBDITC”) Number of Meetings Name of Member 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. Shariah Committee Number of Meetings Name of Shariah Committee Member Held (1) Attended Percentage (%) Dr. Ghazali Jaapar (Chairman) 12 12 100.0% Dr. Mohammad Firdaus Mohammad Hatta 12 12 100.0% Dr. Fadillah Mansor 12 11 91.7% Note (1) Reflects the number of meetings held during the time the Shariah Committee member held office.
RkJQdWJsaXNoZXIy NDgzMzc=