KENANGA ANNUAL REPORT 2021

Kenanga Investment Bank Berhad Annual Report 2021 140 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD COMPLIANCE WITH BANK NEGARA MALAYSIA'S POLICY DOCUMENT ON FINANCIAL REPORTING The Directors have taken reasonable steps to ensure that the preparation of the financial statements of the Group and of the Bank are in compliance with the BNM's Policy Document on Financial Reporting. SIGNIFICANT AND SUBSEQUENT EVENTS There was no significant event during the financial year and subsequent to the financial year ended 31 December 2021 other than the event disclosed in Note 55 to the financial statements. AUDITORS AND AUDITORS' REMUNERATION The auditors, Messrs. Ernst & Young PLT, have expressed their willingness to continue in office. The auditors' remuneration is disclosed in Note 33 to the financial statements. Signed on behalf of the Board of Directors in accordance with a resolution of the Board of Directors on 3 March 2022. Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail Jeremy Bin Nasrulhaq Kuala Lumpur, Malaysia Directors’ Report

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