KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 43 6 7 Audit Committee (“AC”) 30 January 2019 25 February 2019 22 April 2019 25 July 2019 26 August 2019* 24 October 2019 Number of Meetings Attended % Jeremy Nasrulhaq √ √ √ √ √ √ 6 6 100 Izlan Izhab √ √ √ √ √ √ 6 6 100 Luk Wai Hong, William √ √ √ √ √ √ 6 6 100 Ismail Harith Merican √ √ √ √ √ X 5 6 83 Kanagaraj Lorenz √ √ √ √ √ √ 6 6 100 Note * Special Meeting Group Nomination & Remuneration Committee (“NRC”) 31 January 2019 28 February 2019 3 April 2019 25 April 2019 29 May 2019* 31 July 2019 31 October 2019 Number of Meetings Attended % Luk Wai Hong, William √ √ √ √ √ √ √ 7 7 100 Datuk Syed Ahmad Alwee Alsree √ √ √ √ √ √ √ 7 7 100 Luigi Fortunato Ghirardello √ √ X √ √ √ √ 6 7 86 Jeremy Nasrulhaq √ √ √ √ √ √ √ 7 7 100 Norazian Ahmad Tajuddin √ √ √ √ √ √ √ 7 7 100 Note * Special Meeting CORPORATE GOVERNANCE OVERVIEW STATEMENT