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KENANGA ANNUAL REPORT 2023

KENANGA 2023 Annual Report 1
1. We Are Kenanga 4
Kenanga At A Glance 4
Who We Are 6
Our Notable Recognitions In 2023 7
Corporate Structure 9
Corporate Information 10
2. Leadership Messages 12
Chairman Messages 12
Group Managing Directors Managment Discussion and Analysis 16
3. Value Creation Model 24
Value Creation Model 24
4. Our Sustainability Approach 26
Sustainability Statement 26
Bursa Malaysia Sustainability Reporting Disclosure 48
5. How We Are Governed 50
Founder Emeritus and Advisers Profile 50
Profile of Directors 52
Group Managing Directors Profile 60
Senior Managment Profiles 61
Corporate Governance Overview Statement 69
Ethics and Compliance Statement 100
Statement of Risk Managment and Internal Control 113
Audit Committee Report 118
6. Financial Statements 129
Five (5) - Year Group Financial Summary 129
Five (5) - Year Group Financial Highlights 129
Directors Report 130
Statement by Directors 137
Statutory Declaration 137
Independent Auditors Report 138
Shariah Committees Report 144
Consolidated Statement of Financial Positions 145
Statement of Financial Position 146
Statement of Profit or Loss and Other Comprehensive Income 147
Consolidated Statement of Changes in Equity 149
Statement of Changes in Equity 151
Statement of Cash Flow 152
Notes To the Financial Statements 154
7. Shareholders Information 363
Analysis of Shareholdings 363
List of Thirty (30) Largest Shareholders 364
Substantial Shareholders, Directors and Group Managing directors Interest In Securities 365
8. Additional Information 366
Notice of 50th Annual general Meeting 366
Statement Accompanying Notice of 50th Annual General Meeting 373
Corporate Directory 374
Proxy Form 377

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