KENANGA ANNUAL REPORT 2019

K E N A N G A I N V E S T M E N T B A N K B E R H A D A n n u a l R e p o r t 2 0 1 9 42 Board and Board Committee Meetings In 2019, the Board was scheduled to meet 11 times with special Board meetings convened as and when necessary to consider urgent proposals or matters that required the Board’s expeditious review and consideration. During the Financial Year Ended 31 December 2019, all Directors attended more than 75% of the Board meetings. The Directors’ attendance at Board and Board Committee meetings held during the Financial Year Ended 31 December 2019 are provided below. BOARD 10 January 2019* 31 January 2019 28 February 2019 3 April 2019 25 April 2019 9 May 2019* 29 May 2019 26 June 2019 31 July 2019 29 August 2019 3 October 2019 31 October 2019 27 November 2019* 5 December 2019 Number of Meetings Attended % Izlan Izhab √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 14 100 Datuk Syed Ahmad Alwee Alsree √ √ √ √ √ √ √ X √ √ √ √ √ √ 13 14 93 Dato’ Richard Alexander John Curtis √ √ √ √ √ √ √ √ √ √ √ X √ √ 13 14 93 Luigi Fortunato Ghirardello √ √ √ X √ √ √ √ √ √ √ √ √ √ 13 14 93 Ismail Harith Merican √ √ √ √ √ X √ √ √ √ X √ √ √ 12 14 86 Luk Wai Hong, William √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 14 100 Jeremy Nasrulhaq √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 14 100 Norazian Ahmad Tajuddin √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 14 100 Kanagaraj Lorenz √ √ √ √ √ √ √ √ √ √ √ √ √ √ 14 14 100 Note * Special Meeting CORPORATE GOVERNANCE OVERVIEW STATEMENT