KENANGA ANNUAL REPORT 2017

The Directors’ attendance at Board and Board Committee meetings held during the financial year ended 31 December 2017 are as follows: BOARD 26 January 2017 28 February 2017 29 March 2017 12 April 2017 27 April 2017 24 May 2017 21 June 2017 27 July 2017 7 September 2017 31 October 2017 7 December 2017 Attendance % Izlan Izhab ü ü ü ü ü ü ü ü ü ü ü 11 out of 11 100 Datuk Syed Ahmad Alwee Alsree ü ü ü ü ü ü ü ü ü ü ü 11 out of 11 100 Luigi Fortunato Ghirardello ü ü ü X ü ü ü ü ü ü ü 10 out of 11 91 Dato’ Richard Alexander John Curtis ü ü ü ü ü ü ü ü ü ü ü 11 out of 11 100 Ismail Harith Merican ü X ü ü ü ü ü X ü ü ü 9 out of 11 82 Luk Wai Hong, William X ü ü ü ü ü ü ü X ü ü 9 out of 11 82 Jeremy Nasrulhaq (1) N/A N/A N/A N/A N/A N/A ü ü ü ü ü 5 out of 5 100 Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail (2) ü N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 1 out of 1 100 Datuk Chay Wai Leong (3) ü N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 1 out of 1 100 Datuk Kevin How Kow (4) ü ü ü ü ü ü N/A N/A N/A N/A N/A 6 out of 6 100 Notes: (1) Appointed as INED on 1 June 2017 (2) Ceased as Chairman and NINED on 28 January 2017 (3) Resigned as Board member on 28 January 2017 but remains as the Group Managing Director of KIBB (4) Resigned as NINED on 31 May 2017 Norazian Ahmad Tajuddin was appointed on 15 December 2017 and Kanagaraj Lorenz was appointed on 26 December 2017. Since the last Board meeting of KIBB for 2017 was on 7 December 2017, both new Directors did not attend any Board meetings in 2017. Kenanga Investment Bank Berhad 38 corporate governance overview statement