02 / LEADERSHIP STATEMENT 01 03 04 05 06 07 08 09 13 CHAIRMAN’S MESSAGE As we shape the course ahead, Kenanga Group will continue to build on its core capabilities, advance digital initiatives, embed sustainability more deeply into the way we work, as well as invest in the development of our people to drive long-term performance. In doing so, the Group remains adaptable, forward-looking, and committed to delivering meaningful outcomes for shareholders and stakeholders alike. Board Movement In November 2025, Mr. Luk Wai Hong, William (“William”) retired from the Board as a Non-Independent Non-Executive Director, concluding more than a decade of dedicated service since his appointment in 2013. During his tenure, William played an integral role on the Group Board Risk Committee and the Group Board Digital Innovation & Technology Committee, providing guidance that strengthened governance and strategic direction. His insights, experience and unwavering commitment have been invaluable in shaping the Group’s approach to risk management, digital innovation, and sustainable growth. On behalf of the Board, we extend our sincere gratitude for his counsel, professionalism and significant contributions. We wish him continued success in his future endeavours. Acknowledgements On behalf of the Board, I extend my sincere appreciation to our Founder Emeritus and Adviser, YM Tan Sri Dato’ Paduka Tengku Noor Zakiah Tengku Ismail, whose vision continues to guide our journey. I also thank my fellow Board members for their guidance and dedication throughout the year. To our Management team and employees, your commitment, professionalism and innovation have been central to the Group’s performance. Your efforts in advancing initiatives that strengthen our foundations are truly appreciated. To our valued clients, business partners, suppliers and shareholders, thank you for your continued trust and support. I also extend my gratitude to our regulators, including Bank Negara Malaysia, Bursa Malaysia Berhad and the Securities Commission Malaysia, for their steady guidance and collaboration. Together, we will build on the foundations laid in 2025, advancing Kenanga Group’s mission of sustainable growth, responsible stewardship and long-term value creation. YAM TAN SRI DATO’ SERI SYED ANWAR JAMALULLAIL Chairman
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