KENANGA ANNUAL REPORT 2017

AS ORDINARY BUSINESS 1. To receive the Audited Financial Statements for the financial year ended 31 December 2017 together with the Reports of the Directors and Auditors thereon. 2. To approve the payment of a final dividend of 3.0 sen per share in respect of the financial year ended 31 December 2017. Ordinary Resolution 1 3. To re-elect the following Directors who retire by rotation in accordance with Article 75 of the Company’s Articles of Association and being eligible, offer themselves for re-election: 3.1 Datuk Syed Ahmad Alwee Alsree; and Ordinary Resolution 2 3.2 Luigi Fortunato Ghirardello. Ordinary Resolution 3 4. To re-elect the following Directors who retire in accordance with Article 81 of the Company’s Articles of Association and being eligible, offer themselves for re-election: 4.1 Jeremy Nasrulhaq; Ordinary Resolution 4 4.2 Norazian Ahmad Tajuddin; and Ordinary Resolution 5 4.3 Kanagaraj Lorenz. Ordinary Resolution 6 5. To approve the payment of Directors’ fees totalling RM2,590,410.95 in respect of the financial year ended 31 December 2017. Ordinary Resolution 7 6. To approve the payment of benefits payable to the Non-Executive Chairman, Non-Executive Deputy Chairman and Non-Executive Directors up to an amount of RM1,100,000 from 24 May 2018 until the next AGM of the Company. Ordinary Resolution 8 7. To re-appoint Messrs. Ernst & Young as Auditors of the Company for the financial year ending 31 December 2018 and to authorise the Board of Directors to determine their remuneration. Ordinary Resolution 9 NOTICE IS HEREBY GIVEN THAT the Forty-Fourth (44 th ) Annual General Meeting (" AGM ") of Kenanga Investment Bank Berhad (“ the Company ”) will be held at Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Wednesday, 23 May 2018 at 11.00 a.m. to transact the following businesses: Kenanga Investment Bank Berhad 232 NOTICE OF FORTY-FOURTH (44 TH ) ANNUAL GENERAL MEETING