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Policy Disclosures

The Board of Directors regards corporate governance as vital to the success of Kenanga Investment Bank Berhad’s business and is unreservedly committed to applying the principles necessary to ensure that the principles of good governance are practised in all of its business dealings.

Policy Disclosures
Terms of Reference Employees’ Share Scheme Committee
Policy Disclosures
Terms of Reference Shariah Committee
Policy Disclosures
Directors’ Fit & Proper Policy
Policy Disclosures
Constitution
Policy Disclosures
Terms of Reference Audit Committee
Policy Disclosures
Terms of Reference Group Governance, Nomination & Compensation Committee
Policy Disclosures
Corporate Governance Report
Policy Disclosures
Terms of Reference Group Board Digital Innovation & Technology Committee
Policy Disclosures
Board Charter
Policy Disclosures
Code of Ethics and Conduct for Directors of Kenanga Group
Policy Disclosures
Terms of Reference Group Board Risk Committee