KENANGA ANNUAL REPORT 2019

H OW W E A R E G O V E R N E D 1 2 3 4 5 49 6 7 Title of Programme Attended By 27. Artificial Intelligent and Its Role in FIs by FIDE FORUM JN 28. FIDE Elective: Understanding Fintech and Its Implications for Banks by ICLIF DRC 29. SC’s Financing Opportunities for Tech Companies Through the Malaysian Capital Markets RL 30. Digital Upskilling for Board by ICDM Ismail Harith Merican (“ IHM ”) and NT 31. 2019 Cyber Security Workshop: Shifting Towards Cyber Hygiene by Bursa Malaysia II 32. Adding Confidence to Captives: Managing Volatility via Self Insurance by Swiss Re Corporate Solutions DRC 33. Thought Leadership Series: The Convergence of Digitalisation and Sustainability by ICDM II and RL 34. Raising Defences: Section 17A, Malaysian Anti-Corruption Commission (“ MACC ”) Act 2009 by ICLIF II 35. Briefing on Bay Al-Dayn in Islamic Finance by Shariah Adviser of Kenanga Islamic Investors Berhad (“ KIIB ”) DSA 36. Malaysia Anti-Corruption Forum 2019 by International Strategy Institute II 37. Practical Integrated Reporting Forum & Workshop by Malaysian Alliance of Corporate Director II 38. Key Aspects of Fintech and Regulation by BNM-FIDE FORUM JN and NT 39. Asian Institute of Chartered Bankers: Module CB1 Masterclass JN 40. The Cooler Earth Sustainability Summit by CIMB II 41. Digital to the Core by FIDE FORUM JN, NT and RL 42. Khazanah Megatrends Forum 2019 II and DRC 43. Budget Briefing with YB Lim Guan Eng organised by CIMB DRC 44. ICDM International Directors Summit 2019 JN 45. Leadership in a Disruptive World by FIDE FORUM II, JN, NT and RL 46. SCXSC Fintech Conference 2019 II, DRC, LFG, LWH, JN and RL 47. MICG 2019 Forum: Corporate Governance in the Capital Market II and JN 48. Audit Oversight Board: Conversation with Audit Committees by SC JN 49. Singapore Fintech Festival 2019: SFF x Switch II, JN, NT and RL 50. Fraud Awareness Week — Anti-Fraud Talk Series by SIDC: Emerging Fraud Activities in Digital Space NT 51. Preparing for Corporate Liability on Corruption under MACC Act 2009 by Malaysian Institute of Corporate Governance NT 52. Prohibition of Riba in Islamic Finance by Shariah Adviser of KIIB DSA 53. Cyber Security 2020: Cyber Threats Against Enterprises for Board Members of Kenanga Group of Companies by LE Global Services Sdn Bhd II, DSA, LFG, IHM, LWH, JN and RL CORPORATE GOVERNANCE OVERVIEW STATEMENT