KENANGA ANNUAL REPORT 2020

43 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD Governance • Quarterly Cyber Security Updates • Group Level Business Continuity Plan • Pillar 3 Disclosure as at 31 December 2019 • Half-Yearly Review on Shariah Committee’s Decisions • Annual Attestation of Products Issued for 2019 • Review of the Tier-1 Board Month-to-Date and Year-to-Date Profit & Loss Management Action Trigger Limit for Equity Derivatives’ Option Book • Exercise of Discretionary Credit Mitigation and Management for Equity Option Facility • 2020 First Supplementary Base Prospectus in Respect of Structured Warrants • Proposals and Updates on Digital Investment Management Business • Annual Assurance on Safeguarding of Customer Information for Year 2019 • Operationalisation of the Ruling of BNM’s Shariah Advisory Council on Non-Compounding of Profit • Appointments and Re-Appointments of Directors within KIBB Group • Appointment of New Chairman of KIBB • Review of Composition of the Boards of KIBB’s Subsidiaries • Review of Composition and Terms of Reference of KIBB’s Management Committees • Appointment of KIBB’s Representatives to the Board of Associate Companies • Proposed Expansion of the Roles and Responsibilities and Renaming of the Group Nomination & Remuneration Committee to “Group Governance, Nomination & Compensation Committee” • BNM’s Composite Risk Rating Assessment on KIBB for 2019 • Compliance with the Guidelines on the Adequate Procedures Issued Pursuant to Section 17A(5) of the Malaysian Anti-Corruption Commission Act 2009 • Monthly Risk Management Reports • Review of Impact of COVID-19 Pandemic on KIBB’s Credit Portfolio • Economic Impact of COVID-19 and Stimulus Packages for Individuals and Businesses in Malaysia • Measures for COVID-19 Pandemic Introduced by the Regulators • Implementation of Targeted Assistance Post COVID-19 Moratorium – Temporary Restructuring and Rescheduling Guidelines • Monthly Share Margin Financing Report • Recovery Time Objectives and Maximum Tolerable Downtime of Critical Business Functions for Year 2020 • Business Continuity Management Framework • Business Continuity Plan and Disaster Recovery Plan Test Matrix 2020 • Technology Risk Management Framework and Cyber Risk Policy • Internal Capital Adequacy Assessment Process for 2019 • MYHORIZONReport 2019/ Volume 3: BNMOperational Risk Landscape Report for Banking Industry • Operational Risk Capital Charge Assessment for Year 2019 • Establishment of New Policies and Review of Existing Policies • Credit Proposals as Recommended/ Approved by the Group Credit Committee • Issuance of New Series of Structured Warrants to be Listed on the Structured Warrants Board of Bursa Securities