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 50 4. Training Programmes Attended by Members of Shariah Committee The training programmes attended by the Shariah Committee members during the Financial Year Ended 31 December 2019 are provided below. Title of Trainings Attended By 1. Muzakarah Penasihat Syariah Kewangan Islam Malaysia 2019 Dr. Kamaruzaman Noordin (“ DKN ”) 2. Muzakarah Ahli Majlis Penasihat Syariah Institusi Kewangan di Malaysia Kali ke-15 DKN 3. Muzakarah Zakat KWSP 2019 DKN 4. Townhall Session with Shariah Advisory Council of BNM DKN 5. Makmal Manual Taksiran Zakat Institusi Kewangan dan Perbankan Islam, Takaful dan Unit Amanah 2019 DKN 6. Islamic Finance Research Talk 2019: Shariah Framework in Islamic Banking : The Malaysian Experience DKN 7. Ministry of Higher Education University of Malaya International Centre for Education in Islamic Finance Islamic Finance Research Conference 2019 DKN 8. Muzakarah Cendekiawan Syariah Nusantara (13 th Regional Shari’ah Scholar Dialogue), “Synergy Between Financial Institutions: Islam & Social Obligation” organised by International Shari’ah Research Academy for Islamic Finance, Brunei Dr. Mohd Fuad Md Sawari 9. Kuala Lumpur Islamic Finance Forum (KLIFF 2019) & KLIFF Muzakarah 2019 Dr. Muhammad Arzim Naim (“ DMA ”) 10. Islamic Markets Programme 2019 – Islamic Capital Market 4.0 DMA 11. Islamic Banking & Finance Institute Malaysia: Financial and Risk Management Dr. Mohammad Firdaus Mohammad Hatta (“ DMF ”) 12. Association of Shariah Advisors in Islamic Finance: Blockchain: Enabling Change for a Better Society DMF 13. ASAS: Principles of Accounting and Finance DMF 14. Centre for Research and Training: Islamic Corporate Banking Products & Instruments DMF 15. BNM & Dewan Bahasa dan Pustaka: Bengkel Penggubalan Istilah Kewangan DMF 16. Muzakarah Kuala Lumpur Islamic Finance Forum 2019 Dr. Ahmad Sufian Che Abdullah (“ DAS ”) 17. Muzakarah Ahli Majlis Penasihat Syariah Institusi Kewangan Di Malaysia Kali Ke-15 DAS 18. Muzakarah for Shariah Advisors of Takaful Operators 2019 DAS 19. Colloqium on Endowment, Crowdfunding and Blockchain DAS 20. Konvensyen Fiqh dan Teknologi Peringkat Kebangsaan 2019 DAS 21. Seminar Penjualan Barang Kemas Secara Patuh Syariah untuk Koperasi-Koperasi Malaysia DAS Succession Plan 1. Board and Board Committee The Board had in October 2015 formalised the Board Succession Planning Framework (“ Framework ”) which entails the guiding principles for effective succession planning, as well as the detailed procedure in ensuring a smooth transition in the Board’s process and functioning as existing Directors leave and new ones come on board. This Framework is reviewed on an annual basis to ensure its alignment with the latest development in the relevant regulatory requirements, if necessary. CORPORATE GOVERNANCE OVERVIEW STATEMENT