KENANGA ANNUAL REPORT 2018

44 KENANGA INVESTMENT BANK BERHAD The Directors’ attendance at Board and Board Committee meetings held during the Financial Year Ended 31 December 2018 are provided below. Board 25 January 2018 * 30 January 2018 8 March 2018 22 March 2018* 27 March 2018 24 April 2018 22 May 2018 27 June 2018 26 July 2018 6 September 2018 14 September 2018* 31 October 2018 1 November 2018* 6 December 2018 Number of Meetings Attended % Izlan Izhab √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 out of 14 100 Datuk Syed Ahmad Alwee Alsree √ √ √ √ X √ X √ √ √ X √ √ √ 11 out of 14 79 Dato’ Richard Alexander John Curtis √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 out of 14 100 Luigi Fortunato Ghirardello √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 out of 14 100 Ismail Harith Merican √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 out of 14 100 Luk Wai Hong, William √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 out of 14 100 Jeremy Nasrulhaq √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 out of 14 100 Norazian Ahmad Tajuddin √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 out of 14 100 Kanagaraj Lorenz √ √ X √ √ √ √ √ √ √ √ √ √ √ 13 out of 14 93 Note * Special Meeting Audit Committee (“AC”) 25 January 2018 27 February 2018 22 March 2018* 19 April 2018 23 July 2018 24 September 2018* 26 October 2018 Number of Meetings Attended % Jeremy Nasrulhaq √ √ √ √ √ √ √ 7 out of 7 100 Izlan Izhab √ √ √ √ √ √ √ 7 out of 7 100 Luk Wai Hong, William √ √ √ √ √ X √ 6 out of 7 86 Ismail Harith Merican √ X √ √ √ X √ 5 out of 7 71 Luigi Fortunato Ghirardello (1) √ √ √ N/A N/A N/A N/A 3 out of 3 100 Kanagaraj Lorenz (2) N/A N/A N/A √ √ √ √ 4 out of 4 100 Notes * Special Meeting (1) Ceased as AC member on 2 April 2018 (2) Appointed as AC member on 2 April 2018 CORPORATE GOVERNANCE OVERVIEW STATEMENT