KENANGA ANNUAL REPORT 2017

The training programmes attended by the Directors during the financial year 2017 are as follows: Title of Training Attended By 1. Sustainability Engagement Series for Directors/Chief Executive Officer (Bursa Malaysia Berhad (“ Bursa ”) and INSEAD (Business School for the World)) Izlan Izhab (“ II ”) 2. Second (2 nd ) Annual Regulatory Seminar: Embracing the Evolving Regulatory Landscape (KIBB: In-House) II 3. International ICT Infrastructure and Digital Economy Conference Sarawak 2017 (Sarawak State Government) Datuk Syed Ahmad Alwee Alsree (“ DSA ”) 4. The New Malaysian Code On Corporate Governance 2017 (Malaysian Institute of Corporate Governance (“ MICG ”)) DSA 5. Compliance Conference 2017 (BNM) Luigi Fortunato Ghirardello (“ LFG ”) and Luk Wai Hong, William (“ LWH ”) 6. Second (2 nd ) Distinguished Board Leadership Series: Risk and Reward: What Must Boards Know About a Sustainable FI Remuneration System for Senior Management and Material Risk Takers? (FIDE Forum) LFG 7. CMDP – Module 1: Directors as Gatekeepers of Market Participants (Securities Industry Development Corporation (“ SIDC ”)) Jeremy Nasrulhaq (“ JN ”) 8. CMDP – Module 2A: Business Challenges and Regulatory Expectations – What Directors Need to Know (Equities and Futures Broking) (SIDC) JN 9. CMDP – Module 3: Risk Oversight and Compliance – Action Plan for Board of Directors (SIDC) JN 10. CMDP – Module 4: Current and Emerging Regulatory Issues in the Capital Market (SIDC) JN 11. Riding the Wave of Regulatory Changes (Federation of Public Listed Companies) II 12. Industry Seminar on Recovery and Resolution Planning in Malaysia (BNM/Perbadanan Insurans Deposit Malaysia) JN 13. Bursa CG Breakfast Series – “Board Excellence: How to Engage and Enthuse Beyond Compliance with Sustainability” (Bursa/Malaysian Institute of Directors (“ MINDA ”)) II and JN 14. Capital Market Conference 2017: Global Capital Markets: Entering a New Era (MIA) JN 15. Breakfast Talk: Digital Disruption and How CFO Can Stay on Top of Change (MIA) JN 16. Governance Culture in Your Organisation (MICG) II and JN 17. Cybersecurity Essentials for Board of Directors of Capital Market Intermediaries (Bursa/MINDA) JN 18. Mandatory Accreditation Programme (ICLIF) JN 19. FIDE Elective Programme: Current Issues in Corporate Governance (ICLIF) II, LWH and JN 20. Risk Management Programme: I Am Ready To Manage Risks (Bursa/Messrs. PricewaterhouseCoopers) LFG Kenanga Investment Bank Berhad 42 corporate governance overview statement