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 93 92 In establishing the Annual Directors’ Training Calendar, the feedback/ suggestions received from Directors during the annual Board Effectiveness Evaluation exercise in terms of specific training needs required to enhance the Board’s effectiveness and skills set, will also be taken into consideration. Based on the feedback received from the Directors during the Board Effectiveness Evaluation conducted in 2024, the following areas were identified to be included in the Directors’ training needs: CORPORATE GOVERNANCE OVERVIEW STATEMENT CORPORATE GOVERNANCE OVERVIEW STATEMENT Training Programmes Attended by Directors During Financial Year 2024 3 Sustainability, Environmental, Social and Governance (“ESG”) Risks and Climate Change Risks; Fintech, Technology Innovations, Artificial Intelligence, including Information Sharing on Market Developments in Digital Products and Competitors; Risks Management in Islamic Finance; Cyber Security; and Refresher in-house programmes on product knowledge such as Equity Derivatives, Treasury, Digital Business, and Money Market, as well as Anti-Money Laundering and Counter Financing of Terrorism, Section 17A of the Malaysian Anti-Corruption Commission Act 2009, and Consequence Management Process in respect of Management KRPs, the GMD and the Board. The training programmes attended by the Directors during the Financial Year Ended 31 December 2024 are listed below. Title of Programme Attended By Property, Insurance, Strategy, Accounting & Finance, Governance, Economy, Leadership, Business, Risk, Tax 1. IIC Corporate Governance Conference 2024 - Countdown to 2030: Investing Towards Sustainable Development in Malaysia by Securities Industry Development Corporation (“SIDC”) JN/ NAT 2. Beyond Box-Ticking: Enhancing Effectiveness of Nominating Committees by Asia School of Business (“ASB”) JN 3. BNM-FIDE FORUM: Responsibility Mapping Engagement with Directors of Financial Institution by FIDE FORUM NAT/ CKC 4. Being Sued as and INED - A Personal Journey by Institute of Corporate Directors Malaysia (“ICDM”) NAT 5. FIDE Elective: Risk Management Committees - Banking Sector by ASB CSS 6. MIA International Accountants Conference 2024 by Malaysian Institute of Accountants (“MIA”) JN 7. SP Setia Berhad’s In-House Directors’ Training: - Today’s Consumer Sentiment, Their Habits & Emerging Trends - New Beneficial Ownership Requirements TSAJ 8. PNB Knowledge Forum 2024 - Economic Complexity: Navigating the Threads of Economic Relatedness organised by SP Setia Berhad TSAJ 9. SP Setia Berhad’s Directors’ In-House Training - Board’s Role in Value Creation TSAJ 10. Leading the Way: Developing Credible Transition Plans for Financial Institutions by FIDE FORUM NAT 11. SP Setia Berhad’s In-House Directors’ Training: - The Pulse of Malaysian Real Estate: Current Market Dynamics & Future Outlook - Utilising Big Data to Determine Market Absorption Probabilities by Knight Frank Urban Metry TSAJ Title of Programme Attended By Property, Insurance, Strategy, Accounting & Finance, Governance, Economy, Leadership, Business, Risk, Tax 12. Asset and Funds Management Programme by SIDC JN 13. Technical Updates: Key Amendments to The Occupational Safety & Health (Amendment) Act 2022 by SP Setia Berhad TSAJ Regulatory and Compliance, Dialogue and Discussion with Regulators, Institutions 14. MAP I by Bursa Malaysia AOSM 15. MAP II - Leading for Impact by Bursa Malaysia IHM/ AOSM 16. Engagement Session with FIDE FORUM Members on BNM Annual Report 2023, Economic and Monetary Review 2023 and Financial Stability Review 2H 2023 by FIDE FORUM CSS 17. Kenanga's Directors' In-House Training: Anti-Money Laundering, Countering the Financing of Terrorism & Countering Proliferation Financing by Nature of Life TSAJ/ IHM/ LWH/ JN/ NAT/ RL/ CKC/ CSS/ AOSM 18. CMDP - Module 1: Directors as Gatekeepers or Market Participants by SIDC AOSM 19. CMDP - Module 2A: Business Challenges and Regulatory Expectations – What Directors Need to Know (Equities and Future Broking) by SIDC AOSM 20. CMDP Module 3: Risk Oversight and Compliance – Action Plan for Board of Directors by SIDC AOSM 21. CMDP Module 4: Emerging and Current Regulatory Issues in the Capital Market by SIDC AOSM 22. Advisory Services (Rules & Regulations) Programme by SIDC JN 23. Launch of the Directors' Remuneration Report 2024 by FIDE FORUM JN Information Technology / Digitalisation / Cyber Security 24. Prevent Fraud: The Board's Roles and Responsibilities by FIDE FORUM JN/ NAT/ CKC/ AOSM 25. Distinguished Board Leadership Series 2024: Digital Transformation of the World's Best Bank by FIDE FORUM RL/ CSS/ AOSM 26. Live Webinar - Bursa 2024 Market Intermediaries Advocacy Programme - The New Technologies: Elevating Cyber Resilience Against Emerging Threats presented by The Institute of Internal Auditors Malaysia CSS 27. BCP is Out: Director Preparedness for AI Powered Attacks on People, Tech and Governance by ICDM CSS 28. Kenanga's Directors' In-House Training: Cyber Security - Cyber Threat Landscape 2024 by Ensign InfoSecurity TSAJ/ IHM/ LWH/ JN/ NAT/ RL/ CKC/ CSS/ AOSM 29. SCxSC Fintech Summit by SC RL/ CKC/ CSS 30. Singapore Fintech Festival 2024 IHM/ JN/ RL/ CKC/ CSS/ AOSM 31. Techguard: Empowering Capital Markets with Resilient Technology Risk Framework by SIDC CSS Sustainability and ESG 32. MIA Webinar Series: ESG Audit for Internal Auditors - How to ascertain methods of scoping for ESG Performance Audit by MIA JN 33. Kenanga's Directors' In-House Training: ESG by PricewaterhouseCoopers Malaysia TSAJ/ IHM/ LWH/ JN/ NAT/ RL/ CKC/ CSS/ AOSM 34. CGM Masterclass: Latest Developments in Climate-Aligned Executive Compensation by FIDE FORUM NAT 35. Kenanga's Directors' In-House Training: ESG Training: Financed Emission Board Training by Enterprise Risk Management TSAJ/ IHM/ LWH/ JN NAT/ RL/ CKC/ CSS/ AOSM 36. Setia Risk, Audit & Integrity Day 2024 by SP Setia Berhad TSAJ 37. Setia Sustainability Day 2024 by SP Setia Berhad TSAJ
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