Supplementary information is available on our website: https://www.kenanga.com.my OUR REPORTS The Integrated Annual Report 2024, Corporate Governance Report 2024 and Sustainability Report 2024 are our primary reports. Integrated Annual Report Provides an overview of Kenanga Group’s financial performance, as well as business highlights of the year. Corporate Governance Report Provides an overview of Kenanga Group’s corporate governance and how it facilitates effective management to deliver long-term value for the Company. Sustainability Report Provides an understanding of Kenanga Group’s sustainability ambitions, initiatives and progress, as well as how it is integrated across the business. Kenanga is committed to making a difference in the environment. Play your part by opting to download a softcopy of our reports at https:// www.kenanga. com.my/investor-relations/AGM2025/ or by scanning the QR code above. 51ST ANNUAL GENERAL MEETING Thursday, 29 May 2025 11:00 a.m. The Grand Ballroom, InterContinental Kuala Lumpur 165, Jalan Ampang 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia INSIDE THIS REPORT 1. WE ARE KENANGA 2 Kenanga at a Glance 4 Who We Are 5 Our Notable Recognitions in 2024 7 Corporate Structure 8 Corporate Information 7. SHAREHOLDERS’ INFORMATION 367 Analysis of Shareholdings 368 List of Thirty (30) Largest Shareholders 369 Substantial Shareholders’, Directors’ and Group Managing Director’s Interest in Securities 8. ADDITIONAL INFORMATION 370 Notice of 51st Annual General Meeting 378 Statement Accompanying Notice of 51st Annual General Meeting 379 Corporate Directory • Proxy Form 6. FINANCIAL STATEMENTS 141 Five (5)-Year Group Financial Summary 141 Five (5)-Year Group Financial Highlights 142 Directors’ Report 149 Statement by Directors 149 Statutory Declaration 150 Independent Auditors’ Report 156 Shariah Committee’s Report 157 Consolidated Statement of Financial Position 158 Statement of Financial Position 159 Statements of Profit or Loss and Other Comprehensive Income 161 Consolidated Statements of Changes in Equity 163 Statements of Changes in Equity 165 Statements of Cash Flow 167 Notes to the Financial Statements 2. LEADERSHIP STATEMENT 10 Chairman’s Message 14 Group Managing Director’s Management, Discussion and Analysis 4. OUR SUSTAINABILITY APPROACH 36 Sustainability Statement 56 Bursa Malaysia Sustainability Reporting Disclosures 5. HOW WE ARE GOVERNED 60 Founder Emeritus and Adviser’s Profile 62 Profiles of Directors 71 Group Managing Director’s Profile 72 Senior Management’s Profiles 80 Corporate Governance Overview Statement 116 Ethics and Compliance Statement 126 Statement on Risk Management and Internal Control 131 Audit Committee Report 3. OUR VALUE CREATION APPROACH 23 Our Strategy 24 Economic Review 26 Key Risks and Mitigation 32 Value Creation Model 34 Stakeholder Engagement 35 Material Matters COVER RATIONALE At Kenanga, our core values—agility, collaboration, trustworthiness, and future-facing—continue to guide us as we evolve in a fastpaced and competitive financial landscape. These values anchor our commitment to delivering performance with integrity, while embracing innovation and growth. The bamboo shoots on this year’s cover symbolise strength, adaptability, and steady progress—mirroring our growth journey and resilience in navigating change. It reflects our continued market leadership across all core businesses and our unwavering focus on creating sustainable value for our shareholders. Reference to pagination Reference to website The interactive PDF allows you to access information easily, search for a speci c item, view website or navigate between pages, sections and links. Previous Page Next Page Content List Search
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