KENANGA ANNUAL REPORT 2022

81 KENANGA INVESTMENT BANK BERHAD Annual Report 2022 Title of Programme Attended By Information Technology, Digitalisation, Cyber Security 38. Case Study on Properties Companies by Mr. Derick Loi of ANT Group TSAJ 39. Board of Directors Cybersecurity Awareness by EC-Council TSAJ, IHM, LWH, JN, NT, RL, CKC & CSS Title of Programme Attended By Islamic Banking and Finance, Shariah Compliance 40. Islamic Wealth Management from Shariah Perspective by Shariah Adviser of KIBB NT 41. INVESTASEAN2022 Business Sustainability Series - Shaping a Green Islamic Capital Market - Opportunities & Trends by Malayan Banking Berhad TSAJ Sustainability and Environment, Social and Governance (“ESG”) 42. Sustainability and Its Impact on Organisations: What Directors Need to Know by ICLIF LFG 43. Task Force on Climate Related Financial Disclosure ("TCFD") - Climate Disclosure Training by Bursa Malaysia - TCFD 101 LFG, JN & NT 44. BNM-FIDE Forum Dialogue: Climate Risk Management and Scenario Analysis JN & NT 45. TCFD - Climate Disclosure Training by Bursa Malaysia - TCFD 102 LFG, JN & NT 46. Introductory Session by UN Global Compact (“UNGC”) on a. Brief Introduction on Board Leadership & Sustainability; and b. KIBB-UNGC Collaboration Plans TSAJ, LFG, IHM, LWH, JN, NT, RL & CKC 47. Global Outlook for ESG Finance by ICLIF - In-House Directors’ Training organised by S P Setia TSAJ 48. ESG Sharing Session by Korn Ferry TSAJ 49. PNB Knowledge Forum 22: Sustainable Investing: ESG at the Forefront by Permodalan Nasional Berhad TSAJ 50. Overview on ESG & Update from CSV (Creating Shared Value) Council by Nestle TSAJ 51. Briefing on ESG by EY – In-House Programme organised by Zurich Insurance Malaysia Berhad CKC 52. Virtual MIA International Accountants Conference 2022: Leading ESG, Charting Sustainability by MIA TSAJ & JN 53. Understanding ESG Rating Frameworks to Enable Sustainable Investing in Malaysia by FTSE Russell CKC 54. International Sustainability Standards Board’s Briefing Workshop and Q&As for Emerging Markets by United Nations Sustainable Stock Exchanges Initiative JN & NT 55. Sustainability Training – In-House Directors’ Training Organised by Nestle TSAJ 56. Webinar on Directors’ Duties and Climate Change by Malaysian Bar Council TSAJ 57. Setting Science-Based Targets by UNGC Academy NT 58. How to Understand and Take Action on the Global Goals by UNGC NT 59. Climate Governance Malaysia Conversations with Chairmen: A Standing Item in Board Agendas by FIDE FORUM CKC 60. Advocacy Dialogue on the Enhanced Sustainability Reporting Framework by Bursa Malaysia NT & RL Legend • YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail (“TSAJ”) • Mr. Luigi Fortunato Ghirardello (“LFG”) • Encik Ismail Harith Merican (“IHM”) • Mr. Luk Wai Hong, William (“LWH”) • Encik Jeremy Nasrulhaq (“JN”) • Puan Norazian Ahmad Tajuddin (“NT”) • Mr. Kanagaraj Lorenz (“RL”) • Mr. Choy Khai Choon (“CKC”) • Madam Chin Siew Siew (“CSS”) CORPORATE GOVERNANCE OVERVIEW STATEMENT

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