27 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION OUR SUSTAINABILITY STATEMENT Refer to pages 99 to 101 of our Sustainability Report 2023 for the Independent Limited Assurance Statement. In preparation of the Sustainability Report 2023, the ESG performance and disclosures were also benchmarked against internationally recognised ESG ratings and frameworks, primarily focusing on Financial Times Stock Exchange (“FTSE”) Russell’s ESG Ratings and industry-relevant Sustainability Accounting Standards Board (“SASB”) indicators, which provide guidance on improving our reporting transparency and disclosures whilst reinforcing our sustainability strategies and direction. The greenhouse gas (“GHG”) emissions were calculated using the GHG Protocol Corporate Standard, an international assurance standard developed by the World Business Council for Sustainable Development and the World Resources Institute (“WBCSD/ WRI”). Reporting Assurance The Group Sustainability Management Committee, Group Governance, Nomination & Compensation Committee, Audit Committee, and the Board of Directors have reviewed and approved the Sustainability Report 2023 and Sustainability Statement 2023, and we are continuously refining our data collection process to enhance our disclosures in future reports. The Sustainability Report 2023 has undergone limited assurance by independent body, SIRIM QAS International Sdn Bhd, one of Malaysia’s leading certification, inspection and testing bodies. The assurance process focused on four (4) key indicators: GHG emissions – Scope 1 and Scope 2, water consumption, employee diversity, as well as training and development. In preparing this report, we have adhered to best practice disclosure standards of our assurers and of the reporting field. This Statement contains certain forward-looking statements relating to future performance where such statements are premised on current assumptions and circumstances, which could change due to various reasons, such as shift of stakeholders’ ESG priorities. Various factors could cause actual results to differ materially from those expressed or implied by these forward-looking statements. As such, the forward-looking statement will be reviewed for its relevancy in our upcoming reports as needed. Forward-Looking Statements Disclaimer Feedback and Accessibility For more information, our Sustainability Report 2023 is also available on our corporate website https://www.kenanga.com. my/who-we-are/sustainability. We welcome all feedback and comments, which can be directed to: Group Marketing, Communications and Sustainability Kenanga Investment Bank Berhad Level 17, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, Malaysia. Tel : +603-2172 2888 Email : groupmarcomm@kenanga.com.my SCAN HERE for more information and downloads.
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