KENANGA ANNUAL REPORT 2018

45 ANNUAL REPORT 2018 Group Nomination & Remuneration Committee (“NRC”) 29 January 2018 8 March 2018 27 March 2018* 24 April 2018 26 July 2018 6 September 2018* 31 October 2018 6 December 2018* Number of Meetings Attended % Luk Wai Hong, William √ √ √ √ √ √ √ √ 8 out of 8 100 Izlan Izhab (1) √ √ √ N/A N/A N/A N/A N/A 3 out of 3 100 Datuk Syed Ahmad Alwee Alsree √ √ X √ √ √ √ √ 7 out of 8 88 Luigi Fortunato Ghirardello √ √ √ √ √ √ √ √ 8 out of 8 100 Jeremy Nasrulhaq √ √ √ √ √ √ √ √ 8 out of 8 100 Norazian Ahmad Tajuddin (2) N/A N/A N/A √ √ √ √ √ 5 out of 5 100 Notes * Special Meeting (1) Ceased as NRC member on 2 April 2018 (2) Appointed as NRC member on 2 April 2018 Group Board Risk Committee (“GBRC”) 25 January 2018 22 March 2018 21 May 2018 1 June 2018* 23 July 2018 5 September 2018* 14 September 2018* 9 October 2018 27 November 2018 6 December 2018* 24 December 2018* Number of Meetings Attended % Luk Wai Hong, William √ √ √ √ √ √ √ √ √ √ √ 11 out of 11 100 Luigi Fortunato Ghirardello √ √ √ √ √ √ √ √ √ √ √ 11 out of 11 100 Jeremy Nasrulhaq (1) √ √ N/A N/A N/A N/A N/A N/A N/A N/A N/A 2 out of 2 100 Dato’ Richard Alexander John Curtis (2) N/A N/A √ √ √ √ √ √ √ √ X 8 out of 9 89 Norazian Ahmad Tajuddin (2) N/A N/A √ √ √ √ √ √ √ √ √ 9 out of 9 100 Kanagaraj Lorenz (2) N/A N/A √ √ √ √ √ √ √ √ √ 9 out of 9 100 Notes * Special Meeting (1) Ceased as GBRC member on 2 April 2018 (2) Appointed as GBRC member on 2 April 2018 CORPORATE GOVERNANCE OVERVIEW STATEMENT