KENANGA ANNUAL REPORT 2017

Go online to our website at: www. kenanga .com.my About Us 2 Overview of Kenanga Investment Bank Berhad 6 Message from Our Chairman 8 Corporate Structure 10 Awards and Recognition 12 Group Managing Director’s Overview Governance and Sustainability 36 Corporate Governance Overview Statement 51 Ethics and Compliance Statement 56 Statement on Risk Management and Internal Control 59 Audit Committee Report 64 Sustainability Statement Shareholders’ Information 229 Analysis of Shareholdings • Share Capital • List of Thirty (30) Largest Shareholders • Substantial Shareholders and Directors’ Interest in Shares • Directors’ Shareholdings AGM Information 232 Notice of Forty-Fourth (44 th ) Annual General Meeting 241 Statement Accompanying Notice of Forty-Fourth (44 th ) Annual General Meeting 242 Corporate Information 244 Corporate Directory • Proxy Form Board and Management 20 Founder and Adviser’s Profile 21 Directors’ Profiles 26 Group Managing Director’s Profile 27 Senior Management Team’s Profiles Financial Statements 74 Five (5)-Year Group Financial Summary 75 Five (5)-Year Group Financial Highlights 76 Directors’ Report 81 Statement by Directors 81 Statutory Declaration 82 Independent Auditors’ Report 87 Shariah Committee’s Report 88 Consolidated Statement of Financial Position 89 Statement of Financial Position 90 Statements of Profit or Loss and Other Comprehensive Income 92 Consolidated Statement of Changes in Equity 94 Statement of Changes in Equity 95 Statements of Cash Flows 97 Notes to the Financial Statements CONTENTS