KENANGA INVESTMENT BANK BERHAD 94 INTEGRATED ANNUAL REPORT 2025 CORPORATE GOVERNANCE OVERVIEW STATEMENT Corporate Governance is regarded by the Board of Directors (“Board”) as vital to the success of the business of Kenanga Investment Bank Berhad (“KIBB” or “the Company”). Therefore, the Board is unreservedly committed to applying the principles necessary to ensure that the principles of good governance are practised in all of the Company’s business dealings and operations. Understanding that the responsibility for good corporate governance rests with them, the Board strives to adopt the principles and best practices of corporate governance and ensures that KIBB and Its Subsidiaries (“KIBB Group” or “Kenanga Group” or “the Group”) complies with the various guidelines issued by Bank Negara Malaysia (“BNM”), Bursa Malaysia Securities Berhad (“Bursa Malaysia”) and the Securities Commission Malaysia (“SC”). The Board is also committed to continuously undertake the appropriate actions to embed the principles and recommendations of the revised Malaysian Code on Corporate Governance (“MCCG”) issued by the SC on 28 April 2021, into the Company’s existing policies and procedures. STAKEHOLDERS BOARD OF DIRECTORS GROUP MANAGING DIRECTOR GROUP EXECUTIVE COMMITTEE Group Chief Compliance and Ethics Officer Group Company Secretary Group Chief Internal Auditor Group Chief Risk Officer Audit Committee Group Governance, Nomination & Compensation Committee Group Board Risk Committee Group Board Digital Innovation & Technology Committee Employees’ Share Scheme Committee Shariah Committee Group Credit Committee Group Risk Committee Group Talent Committee Group Outsourcing & Procurement Committee Group Business Continuity Management Committee Building Committee Group Occupational Safety and Health Committee Group Digital Innovation Technology Committee Group Operational Risk Committee Staff Outreach Committee Group Sustainability Management Committee Group Products Committee Group Disciplinary Committee Corporate Finance Senior Officer Committee MANAGEMENT COMMITTEES
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