KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 45 6 7 Employees’ Share Scheme Committee (“ESS Committee”) 31 January 2019 28 February 2019 3 April 2019 Number of Meetings Attended % Luk Wai Hong, William √ √ √ 3 3 100 Datuk Syed Ahmad Alwee Alsree √ √ √ 3 3 100 Luigi Fortunato Ghirardello √ √ √ 3 3 100 Jeremy Nasrulhaq √ √ √ 3 3 100 Norazian Ahmad Tajuddin √ √ √ 3 3 100 The Shariah Committee Members’ attendance at its meetings held during the Financial Year Ended 31 December 2019 is as provided below. Shariah Committee 24 January 2019 26 February 2019 18 March 2019 12 April 2019 15 May 2019 14 June 2019 16 July 2019 19 August 2019 20 September 2019 10 October 2019 24 October 2019* 26 November 2019 17 December 2019 Number of Meetings Attended % Dr. Kamaruzaman Noordin √ √ √ √ √ √ √ √ √ √ √ √ √ 13 13 100 Dr. Muhammad Arzim Naim √ √ √ √ √ √ √ √ √ √ √ √ √ 13 13 100 Dr. Mohd Fuad Md Sawari √ √ √ √ √ √ √ √ √ √ √ √ √ 13 13 100 Dr. Ahmad Sufian Che Abdullah (1) √ √ √ √ √ √ √ √ √ √ √ - - 11 11 100 Dr. Mohammad Firdaus Mohammad Hatta (2) - - - - - - - - - - - √ √ 2 2 100 Notes: * Special Meeting (1) Ceased as a member of Shariah Committee on 31 October 2019. (2) Appointed as a member of Shariah Committee on 1 November 2019. CORPORATE GOVERNANCE OVERVIEW STATEMENT