1 INSIDE THIS REPORT 6 FINANCIAL STATEMENTS Five (5)-Year Group Financial Summary 127 Five (5)-Year Group Financial Highlights 127 Directors’ Report 128 Statement by Directors 135 Statutory Declaration 135 Independent Auditors’ Report 136 Shariah Committee’s Report 142 Consolidated Statement of Financial Position 143 Statement of Financial Position 144 Statements of Profit or Loss and Other Comprehensive Income 145 Consolidated Statements of Changes in Equity 147 Statements of Changes in Equity 149 Statements of Cash Flow 150 Notes to the Financial Statements 152 8 ADDITIONAL INFORMATION Notice of 50th Annual General Meeting 364 Statement Accompanying Notice of 50th Annual General Meeting 371 Corporate Directory 372 Proxy Form 375 7 SHAREHOLDERS’ INFORMATION Analysis of Shareholdings 361 List of Thirty (30) Largest Shareholders 362 Substantial Shareholders’, Directors’ and Group Managing Director’s Interest in Securities 363 3 VALUE CREATION MODEL Value Creation Model 22 5 HOW WE ARE GOVERNED Founder Emeritus and Adviser’s Profile 48 Profiles of Directors 50 Group Managing Director’s Profile 58 Senior Management Profiles 59 Corporate Governance Overview Statement 67 Ethics and Compliance Statement 98 Statement on Risk Management and Internal Control 111 Audit Committee Report 116 2 LEADERSHIP MESSAGE Chairman’s Message 10 Group Managing Director’s Management Discussion and Analysis 14 1 WE ARE KENANGA Kenanga at a Glance 2 Who We Are 4 Our Notable Recognitions in 2023 5 Corporate Structure 7 Corporate Information 8 4 OUR SUSTAINABILITY APPROACH Sustainability Statement 24 Bursa Malaysia Sustainability Reporting Disclosures 46
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