KENANGA ANNUAL REPORT 2025

05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 107 CORPORATE GOVERNANCE OVERVIEW STATEMENT Title of Programme Attended By Information Technology/ Digitalisation/ Cyber Security 31. MyFintech Week 2025 Ideate, Innovate, Co-Create: Shaping the Future of Finance - Collaboration between SC, AICB, Fintech Association of Malaysia and MDEC IHM/ JN/ AOSM 32. Carbon Markets and Transition Credits by Climate Governance Malaysia Roundtable Series 2025 NAT 33. Directors’ In-House Training: Ensign Cyber Threat Landscape Report 2025 by Ensign Malaysia Sdn Bhd TSAJ/ IHM/ LWH/ JN/ NAT/ RL/ CKC/ CSS/ AOSM 34. Monash Business School - Who is liable when AI goes wrong? Navigating the legal maze of AI RL 35. Monash Business School - Judgement & Decision making in Virtual and Physical Worlds RL 36. Singapore Fintech Festival 2025 IHM/ JN/ CKC Islamic Banking and Finance, Shariah Compliance 37. Islamic Finance for Board by ISRA International Consulting Sdn Bhd (“ISRA Consulting”) AOSM Sustainability and Environment, Social and Governance (“ESG”) 38. National Climate Governance Summit 2025 by Climate Governance Malaysia NAT 39. BNM Sasana Symposium - Walkthrough on Climate Risk, Stress Testing & Scenario Analysis by Risk Management of KIBB IHM/ NAT/ RL/ CSS/ AOSM 40. Urban Biodiversity Conference 2025 by Sime Darby Property organised by S P Setia Berhad TSAJ 41. Directors’ In-House Training: ESG - Just Transition for Board Leadership by Margie Ong, Thoughts In Gear; and Lim Wei Ren, Eastsprings Investments TSAJ/ IHM/ LWH/ JN/ NAT/ RL/ CKC/ CSS/ AOSM 42. Climate Talk or Last? By Prof Mak Yuen & Tina Thomas by ASB Academic TSAJ/ CSS/ AOSM 43. Setia Sustainability Day 2025 by S P Setia Berhad TSAJ 44. Carbon Markets and Transition Credits by Climate Governance Malaysia Roundtable Series 2025 NAT 45. Blended Finance Access by Climate Governance Malaysia Roundtable Series 2025 NAT 46. Principle to Action: Shaping Malaysia’s just transition by Climate Governance Malaysia Roundtable Series 2025 NAT Legend • YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail (“TSAJ”) • Encik Ismail Harith Merican (“IHM”) • Mr. Luk Wai Hong, William (“LWH”) • Encik Jeremy Nasrulhaq (“JN”) • Puan Norazian Ahmad Tajuddin (“NAT”) • Mr. Kanagaraj Lorenz (“RL”) • Mr. Choy Khai Choon (“CKC”) • Madam Chin Siew Siew (“CSS”) • Ms. Angeline-Ong Su Ming (“AOSM”)

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