03 / OUR VALUE CREATION APPROACH 01 02 04 05 06 07 08 09 39 SUSTAINABILITY STATEMENT BASIS OF THIS STATEMENT Kenanga Investment Bank Berhad (“Kenanga” or “KIBB”) and its Group of Companies (“Kenanga Group” or “the Group”) presents its Sustainability Statement (“Statement”) for the Financial Year 2025. It is intended to complement the Sustainability Report 2025, providing a focused view of how sustainability considerations are embedded within the Group’s direction, while offering more context when read alongside the broader report. Pages 63 to 66 Empowering People and Communities Pages 59 to 62 Sustainable Economic Growth Pages 45 to 55 Environmental Stewardship Pages 56 to 58 Good Governance This Statement outlines how we manage key sustainability matters, including our performance and targets that are most relevant to our business and stakeholders. It reflects the progress we have made in embedding sustainability considerations into our strategies, governance structures, risk management practices and core business activities to deliver long‑term value. Recognising the importance of early readiness, as a Group 2 Issuer under the National Sustainability Reporting Framework (“NSRF”) Implementation Group, Kenanga Group has taken the position of an early adopter of International Financial Reporting Standards (“IFRS”) S2, advancing our climate‑related reporting ahead of mandatory timelines to strengthen alignment with the NSRF. This Statement is structured into two (2) sections: (i) Section A: Climate and Environmental‑related Disclosures, which presents disclosures guided by IFRS S2 and other environmental impacts; and (ii) Section B: Social and Governance‑related Disclosures, which outlines our broader sustainability impacts across Good Governance, Sustainable Economic Growth and Empowering People and Communities, aligned with the material topics prioritised in our 2024 double materiality assessment. Contribution to UN SDGs
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