KENANGA INVESTMENT BANK BERHAD 106 INTEGRATED ANNUAL REPORT 2025 Title of Programme Attended By Property, Insurance, Strategy, Accounting & Finance, Governance, Economy, Leadership, Business, Risk, Tax 8. Setia Governance, Risk & Audit Forum 2025 - “Enhancing Value Through Resilience” by S P Setia Berhad TSAJ 9. Economic Indicators and Monetary Policy: A Guide for Business Leaders by ICLIF Executive Education Centre (Asia School of Business) (“ICLIF”) JN/ CSS/ AOSM 10. Permodalan Nasional Berhad - Knowledge Forum 2025 TSAJ 11. Navigating Shareholder Expectations: Remuneration Sentiment Insights in Malaysian Financial Institutions co-hosted by FIDE FORUM and Deloitte JN/ NAT/ CSS/ AOSM 12. Independent Directors & Tax Exposure: Clearing the air by RDS Partnership TSAJ 13. Audit Oversight Board’s Conversation with Audit Committees by SC NAT 14. Global Internal Audit Standards by Institute of Internal Auditors (“IIAM”) JN Regulatory and Compliance, Dialogue and Discussion with Regulators, Institutions 15. Training on S P Setia’s Conflict of Interest and Related Party Transactions Policy by S P Setia TSAJ 16. Directors’ In-House Training: E-Invoice Awareness Briefing by PWC TSAJ/ IHM/ LWH/ JN/ NAT/ RL/ CKC/ CSS/ AOSM 17. E-Invoice - Service Tax Impact on Independent Directors - FIDE FORUM CKC 18. Compliance with Listing Requirements - Reporting of Financial Statements by CKM Advisory organised by Kenanga Group Training department LWH/ NAT 19. ICDM Advocacy: E-invoicing for Directors - MyInvois & MyTax Portal Walkthrough with Ernst & Young (“EY”) NAT 20. FIDE CORE PROGRAMME (Module A) by ASB AOSM 21. FIDE CORE PROGRAMME (Module B) by ASB AOSM 22. Directors’ In-House Training: Boardroom Accountability in AML/ CFT/ CPF: Navigating Malaysia’s Evolving Regulatory Landscape and Risk Environment by Mr. Aazad Ananthan Abdullah of Symphony Digest TSAJ/ IHM/ LWH/ JN/ NAT/ RL/ CKC/ CSS/ AOSM Information Technology/ Digitalisation/ Cyber Security 23. EY AI Conference by EY JN 24 Board Leadership Workshop: Board’s role in Digital Transformation: Putting Words into Action by FIDE FORUM NAT/ CSS 25. Governance of Generative AI by ICLIF CSS 26. Tokenising Financial Assets: What Financial Leaders Needs to Know Today by FIDE FORUM JN/ NAT/ CSS/ AOSM 27. Masterclass - Navigating High-Tech Financial Crime: Key Risks and Board Responsibilities by FIDE FORUM CSS 28. AI’s Next Wave: Chips, Code and Localisation by FIDE FORUM NAT 29. Navigating Digital Disruption: How can Board in Financial Institution Enhance Strategic Digital Governance by FIDE FORUM JN 30. MyFintech Week 2025 Ideate, Innovate, Co-Create: Shaping the Future of Finance - Collaboration between SC, Asian Institute of Chartered Bankers (“AICB”), Fintech Association of Malaysia and Malaysia Digital Economy Corporation (“MDEC”) NAT/ RL/ CKC CORPORATE GOVERNANCE OVERVIEW STATEMENT
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