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KENANGA ANNUAL REPORT 2024

Annual Report 2024 1
1. We are Kenanga 4-5
Kenanga at a Glance 4-5
Who we are 6-7
Our Notable Recognitions in 2024 6-7
Corporate Structure 8-9
Corporate Information 10-11
2. Leadership Statement 12-13
Chairman's Message 12-13
Group Managing Director's Management, Discussion and Analysis 16-17
3. Our Value Creation Approach 24-25
Our Strategy 24-25
Economic Review 26-27
Key Risk and Mitigation 28-29
Value Creation Model 34-35
Stakeholder Engagement 36-37
Material Matters 36-37
4. Our Sustainability Statement 38-39
Sustainability Statement 38-39
Bursa Malaysia Sustainability Reporting Disclosure 58-59
5. How We Are Governed 62-63
Founder Emeritus and Adviser's Profile 62-63
Profiles of Directors 64-65
Group Managing Directors Profile 72-73
Senior Management Profiles 74-75
Corporate Governance Overview Statement 82-83
Ethics and Compliance Statement 118-119
Statement and Risk Management and Internal Control 128-129
Audit Committee Report 132-133
6. Financial Statements 142-143
Five (5)-Year Group Financial Summary 142-143
Five (5)-Year Group Financial Highlights 142-143
Director's Report 144-145
Statement By Directors 150-151
Statutory Declaration 150-151
Independent Auditor's Report 152-153
Shariah Committee's Report 158-159
Consolidated Statement of Financial Position 158-159
Statement of Financial Position 160-161
Statement of Profit or Loss and Other Comprehensive Income 160-161
Consolidated Statement of Changes in Equity 162-163
Statement of Changes in Equity 164-165
Statement of Cash Flow 166-167
Notes to the Financial Statements 168-169
7. Shareholder's Information 368-369
Analysis of Shareholdings 368-369
List of Thirty (30) Largest Shareholders 370-371
Substantial Shareholders, Directors and Group Managing Directors interest in Securities 370-371
8. Additional Information 372-373
Notice of 51st Annual General Meeting 372-373
Statement Accompanying Notice of Fifty-First (51st) Annual General Meeting (51st AGM) 380-381
Corporte Directory 380-381
Proxy Form 384-385

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