KENANGA ANNUAL REPORT 2017

NAMES OF DIRECTORS STANDING FOR RE-ELECTION The Directors who are retiring pursuant to Article 75 and Article 81 of the Articles of Association of the Company and seeking re-election at the forthcoming AGM are as follows: Article 75 1. Datuk Syed Ahmad Alwee Alsree; and 2. Luigi Fortunato Ghirardello. Article 81 1. Jeremy Nasrulhaq; 2. Norazian Ahmad Tajuddin; and 3. Kanagaraj Lorenz. Details of the above Directors are set out in the Directors’ Profiles section and their shareholdings in the Company, where applicable, are set out in the Analysis of Shareholdings section appearing on pages 231 of this annual report. ORDINARY RESOLUTION ON AUTHORITY TO ISSUE NEW ORDINARY SHARES IN THE COMPANY Details on the authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act, 2016 are provided under the explanatory notes on special business in the Notice of the Forty-Fourth (44 th ) Annual General Meeting set out on page 239 of this Annual Report. Annual Report 2017 241 STATEMENT ACCOMPANYING NOTICE OF FORTY-FOURTH (44 TH ) ANNUAL GENERAL MEETING