KENANGA INVESTMENT BANK BERHAD 100 INTEGRATED ANNUAL REPORT 2025 Board and Board Committee Meetings In 2025, eleven (11) Board meetings were held, one (1) of which was special meeting which was 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 2025, all the 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 2025 are provided below. Board Number of Meetings Name of Director Held(1) Attended Percentage (%) YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail (Chairman) 11 11 100.0% Encik Ismail Harith Merican 11 11 100.0% Mr. Luk Wai Hong, William(2) 10 10 100.0% Encik Jeremy Nasrulhaq 11 11 100.0% Puan Norazian Ahmad Tajuddin 11 11 100.0% Mr. Kanagaraj Lorenz 11 11 100.0% Mr. Choy Khai Choon 11 11 100.0% Madam Chin Siew Siew 11 11 100.0% Ms. Angeline-Ong Su Ming 11 11 100.0% Notes (1) Reflects the number of meetings held during the time the Director held office. (2) Retired as Board member on 1 November 2025. Audit Committee (“AC”) Number of Meetings Name of Director Held(1) (2) Attended Percentage (%) Encik Jeremy Nasrulhaq (Chairman) 9 9 100.0% Mr. Kanagaraj Lorenz 9 9 100.0% Puan Norazian Ahmad Tajuddin 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 AC and Group Board Risk Committee (“GBRC”) held on 27 November 2025 and one (1) joint meeting between the AC and GNC held on 13 March 2025. CORPORATE GOVERNANCE OVERVIEW STATEMENT
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