SHAREHOLDERS’ INFORMATION 383 Analysis of Shareholdings 384 List of Thirty (30) Largest Shareholders 385 Substantial Shareholders’, Directors’ and Group Managing Director’s Interest in Securities 8 SHARIAH SCREENING DISCLOSURE 381 Disclosure of Financial Data for Shariah Screening 7 ADDITIONAL INFORMATION 386 Notice of Annual General Meeting 394 Statement Accompanying Notice of 52nd Annual General Meeting 395 Corporate Directory • Proxy Form 9 FINANCIAL STATEMENTS 153 Five (5)-Year Group Financial Summary 153 Five (5)-Year Group Financial Highlights 154 Directors’ Report 161 Statement by Directors 161 Statutory Declaration 162 Independent Auditors’ Report 168 Shariah Committee’s Report 169 Consolidated Statement of Financial Position 170 Statement of Financial Position 171 Statements of Profit or Loss and Other Comprehensive Income 173 Consolidated Statements of Changes in Equity 175 Statements of Changes in Equity 177 Statements of Cash Flow 179 Notes to the Financial Statements 6 OUR SUSTAINABILITY APPROACH 39 Sustainability Statement 4 HOW WE ARE GOVERNED 74 Founder Emeritus and Adviser’s Profile 76 Profiles of Directors 84 Group Managing Director’s Profile 85 Senior Management’s Profiles 94 Corporate Governance Overview Statement 130 Ethics and Compliance Statement 139 Statement on Risk Management and Internal Control 144 Audit Committee Report 5 Tuesday, 26 May 2026 11:00 a.m. The Grand Ballroom, InterContinental Kuala Lumpur 165, Jalan Ampang, 50450 Kuala Lumpur Wilayah Persekutuan, Malaysia 52ND ANNUAL GENERAL MEETING 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/investorrelations/agm2026 or by scanning the QR code above. Reference to pagination Reference to website
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