66 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information CORPORATE GOVERNANCE OVERVIEW STATEMENT Corporate governance is regarded by the Board of Directors (“Board”) as vital to the success of the business of Kenanga Investment Bank Berhad (“KIBB” or “the Company”). Therefore, the Board is unreservedly committed to applying the principles necessary to ensure that the principles of good governance are practised in all of the Company’s business dealings and operations. Understanding that the responsibility for good corporate governance rests with them, the Board strives to adopt the principles and best practices of corporate governance and ensures that KIBB and Its Subsidiaries (“KIBB Group” or “Kenanga Group”) complies with the various guidelines issued by Bank Negara Malaysia (“BNM”), Bursa Malaysia Securities Berhad (“Bursa Securities”) and the Securities Commission Malaysia (“SC”). The Board is also committed to continuously undertake the appropriate actions to embed the principles and recommendations of the revised Malaysian Code on Corporate Governance (“MCCG”) issued by the SC on 28 April 2021, into the Company’s existing policies and procedures. CORPORATE GOVERNANCE FRAMEWORK STAKEHOLDERS Group Chief Internal Auditor Audit Committee Group Governance, Nomination & Compensation Committee Group Board Risk Committee Group Board Digital Innovation & Technology Committee Employees’ Share Scheme Committee Shariah Committee MANAGEMENT COMMITTEES Group Credit Committee Group Outsourcing & Procurement Committee Group Risk Committee Group Digital Innovation Technology Committee Group Products Committee Group Operational Risk Committee Group Business Continuity Management Committee Group Disciplinary Committee Staff Outreach Committee Corporate Finance Senior Officer Committee Group Talent Committee Building Committee Group Sustainability Management Committee BOARD OF DIRECTORS Group Company Secretary GROUP MANAGING DIRECTOR GROUP EXECUTIVE COMMITTEE
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