81 How We Are Governed Financial Statements Shareholders’ Information Additional Information • Submission of First Supplementary Base Prospectus in Relation to the Series of Structured Warrants to be Listed on the Structured Warrants Board of Bursa Securities • Issuance of New Series of Structured Warrants to be Listed on the Structured Warrants Board of Bursa Securities • Renewal of Base Prospectus in Respect of Structured Warrants • Declaration of Compliance with the SC’s Issuer Eligibility Guidelines on Structured Warrants • Quarterly Cyber Security Updates • Cyber Security Compromise Assessment for 2021 • Establishment/Revision of New/Existing Frameworks and Policies • Pillar 3 Disclosure as at 31 December 2020 • Half-Yearly Review on Shariah Committee’s Decisions • Annual Attestation of Products Issued for 2020 • Exercise of Discretionary Credit Mitigation and Management for Share Margin Financing Borrowers • Appointment of a Due Diligence Working Group for Renewal of Base Prospectus • Review of Liquidity Coverage Ratio and Net Stable Funding Ratio Management Action Triggers and Board of Directors’ Limits • Proposed Appointments of Vendors for Various Business Initiatives • Group Treasury’s Trading Liquidity Ageing Report for Bond Portfolios, Held-for-Trading and Available-for-Sale • Bursa Malaysia’s Sustainability Disclosure Review 2020: Key Observations & Recommendations • Selection of Insurance Brokers for Comprehensive Crime Professional Indemnity Insurance, Directors and Officers Liabilities Insurance and Cyber Security Insurance • 2021 Group Outsourcing Plan • Proposed Replacement of Back Office System • Renewal of KIBB’s Structured Investments Programme with the SC • Disaster Recovery Setup Project for Kenanga 2.0 and Kenanga Workspace System/Enterprise Work Space • Kenanga Futures Sdn Bhd - Overview of Listed Derivatives Business • New Order Management System for Algorithm Trading Platform • Update on Corporate Banking’s Accounts with Moratorium • Terms of Reference of Sustainability Management Committee • KIBB’s Sustainability Plan • Application for Participant Membership with United Nations Global Compact • Digital Clients Onboarding and Electronic Know-Your-Customer Solution • Forex Remittance Online Platform • Application to be Islamic Securities Selling and Buying – Negotiated Transaction Participants with Bursa Malaysia Securities Clearing Sdn Bhd • Kenanga Capital Islamic Sdn Bhd: Report on Extension of Islamic Factoring Facility Recourse Period for All Clients Dealing with Government as Paymasters • Appointments and Re-Appointments of Directors within KIBB Group • Review of Compositions of the Boards and Board Committees of KIBB and Its Subsidiaries • Revision to the Terms of Reference of Group Governance, Nomination & Compensation Committee • Reports by Board Committees on Matters Discussed at the Respective Board Committees’ Meetings • Assessment on the Fitness and Propriety and Re-Appointment of Members of Shariah Committee of KIBB and Review of Their Remuneration • Annual Performance Evaluation for the Board, Board Committees and Individual Directors for the Financial Year Ended 31 December 2020 Together with the Annual Assessment on Independence and Fitness and Propriety of Directors • Directors’ Training Calendar for 2021 and Status Report on KIBB Group Directors’ Training for 2020/2021 • Remuneration and Benefits for Directors of the Group • Notification by Directors and Principal Officers in Relation to Dealings in the Securities of KIBB • Notification of Acceptance of Invitation to Serve on the Board of Directors of Other Companies/ Financial Institutions by Directors • Appointment of Group Managing Director of KIBB as a Member of the Market and Development Committee of Bursa Malaysia Governance
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