KENANGA ANNUAL REPORT 2018

92 Five (5)-Year Group Financial Summary 92 Five (5)-Year Group Financial Highlights 93 Directors’ Report 99 Statement by Directors 99 Statutory Declaration 100 Independent Auditors’ Report 106 Shariah Committee’s Report 107 Consolidated Statement of Financial Position 108 Statement of Financial Position 109 Statements of Pro t or Loss and other Comprehensive Income 111 Consolidated Statement of Changes in Equity 113 Statement of Changes in Equity 114 Statements of Cash Flows 117 Notes to the Financial Statements FINANCIAL STATEMENTS 299 Analysis of Shareholdings • Share Capital • Distribution of Shareholdings • List of Thirty (30) Largest Shareholders • Information on Substantial Shareholders • Directors’ Interests in Shares • Group Managing Director’s Interests in Securities SHAREHOLDERS’ INFORMATION 302 Notice of Forty-Fifth (45 th ) Annual General Meeting 309 Statement Accompanying Notice of Forty-Fifth (45 th ) Annual General Meeting 310 Corporate Directory Proxy Form AGM INFORMATION TABLE OF CONTENTS 10 Chairman’s Message 12 Group Managing Director’s Management Discussion and Analysis OUR PERFORMANCE 22 Founder and Adviser’s Pro le 23 Directors’ Pro les 32 Group Managing Director’s Pro le 33 Senior Management’s Pro les FOUNDER, BOARD AND MANAGEMENT PROFILES 2 Corporate Structure 4 Corporate Information 7 Who We Are 8 Awards and Recognition OUR BUSINESS 42 Corporate Governance Overview Statement 57 Ethics and Compliance Statement 63 Statement on Risk Management and Internal Control 66 Audit Committee Report 71 Sustainability Statement OUR ACCOUNTABILITY AND SUSTAINABILITY