KENANGA ANNUAL REPORT 2017

AUDIT COMMITTEE (“AC”) 25 January 2017 27 February 2017 28 March 2017 20 April 2017 23 May 2017 20 July 2017 25 October 2017 Number of Meetings Attended % Datuk Kevin How Kow (1) ü ü ü ü ü NA NA 5 out of 5 100 Luk Wai Hong, William ü ü ü ü ü ü ü 7 out of 7 100 Ismail Harith Merican ü X ü ü ü ü ü 6 out of 7 86 Izlan Izhab (2) NA ü ü ü ü ü ü 6 out of 6 100 Luigi Fortunato Ghirardello (3) NA ü ü ü ü ü ü 6 out of 6 100 Jeremy Nasrulhaq (4) NA NA NA NA NA ü ü 2 out of 2 100 Notes: (1) Ceased as AC Member on 31 May 2017 (2) Appointed as AC Member on 7 February 2017 (3) Appointed as AC Member on 7 February 2017 (4) Appointed as AC Member on 1 June 2017 and subsequently re-designated as AC Chairman on 8 September 2017 GROUP NOMINATION AND REMUNERATION COMMITTEE (“NRC”) 11 January 2107 19 January 2107 25 January 2107 28 February 2017 29 March 2017 19 April 2017 27 July 2017 30 October 2017 16 November 2017 7 December 2017 Attendance % Izlan Izhab ü ü ü ü ü ü ü ü ü ü 10 out of 10 100 Datuk Syed Ahmad Alwee Alsree ü X ü ü ü ü ü ü X ü 8 out of 10 80 Dato’ Richard Alexander John Curtis (1) ü ü ü NA NA NA NA NA NA NA 3 out of 3 100 Datuk Kevin How Kow (2) ü X ü NA NA NA NA NA NA NA 2 out of 3 67 Luigi Fortunato Ghirardello ü ü ü ü ü ü ü ü ü ü 10 out of 10 100 Luk Wai Hong, William (3) NA NA NA NA NA NA NA ü ü ü 3 out of 3 100 Jeremy Nasrulhaq (4) NA NA NA NA NA NA NA ü ü ü 3 out of 3 100 Notes: (1) Resigned as NRC member on 7 February 2017 (2) Resigned as NRC member on 7 February 2017 (3) Appointed as NRC Chairman on 8 September 2017 (4) Appointed as NRC member on 8 September 2017 Annual Report 2017 39 corporate governance overview statement