74 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information Employees’ Share Scheme Committee (“ESS Committee”) Number of Meetings Name of Director Held(1) Attended Percentage (%) Madam Chin Siew Siew(2) (Chairman) 0 0 0.0% Mr. Luk Wai Hong, William(3) 1 1 100.0% Encik Jeremy Nasrulhaq 1 1 100.0% Puan Norazian Ahmad Tajuddin(4) 1 1 100.0% Notes: (1) Reflects the number of meetings held during the time the Director held office. (2) Appointed as the Chairman of the ESS Committee on 1 November 2022. (3) Ceased to be a member of the ESS Committee on 1 November 2022. (4) Ceased to be the Chairman of the ESS Committee on 1 November 2022 but remained as its member. Shariah Committee Number of Meetings Name of Director Held(1) Attended Percentage (%) Dr. Ghazali Jaapar (Chairman) 12 12 100.0% Dr. Mohammad Firdaus Mohammad Hatta 12 12 100.0% Dr. Fadillah Mansor 12 12 100.0% Note: (1) Reflects the number of meetings held during the time the Shariah Committee member held office. CORPORATE GOVERNANCE OVERVIEW STATEMENT
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