Table of Contents
1
352
KENANGA ANNUAL REPORT 2019
KENANGA ANNUAL REPORT 2019
1
OUR JOURNEY THIS YEAR BEGINS WITH
3
OUR BUSINESS
5
WHO WE ARE
5
CORPORATE STRUCTURE
6
CORPORATE INFORMATION
8
OUR PERFORMANCE
10
CHAIRMAN’S MESSAGE
10
GROUP MANAGING DIRECTOR’S MANAGEMENT DISCUSSION & ANALYSIS
12
HOW WE ARE GOVERNED
19
FOUNDER & ADVISER’S PROFILE
19
BOARD OF DIRECTORS
20
DIRECTORS’ PROFILES
22
GROUP MANAGING DIRECTOR’S PROFILE
31
SENIOR MANAGEMENT’S PROFILES
32
CORPORATE GOVERNANCE OVERVIEW STATEMENT
41
ETHICS AND COMPLIANCE STATEMENT
62
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
71
AUDIT COMMITTEE REPORT
76
SUSTAINABILITY STATEMENT
84
FINANCIAL STATEMENTS
104
FIVE (5)-YEAR GROUP FINANCIAL SUMMARY
105
FIVE (5)-YEAR GROUP FINANCIAL HIGHLIGHTS
105
DIRECTORS’ REPORT
106
STATEMENT BY DIRECTORS
112
STATUTORY DECLARATION
112
INDEPENDENT AUDITORS’ REPORT
113
SHARIAH COMMITTEE’S REPORT
120
CONSOLIDATED STATEMENT OF FINANCIAL POSITION
122
STATEMENT OF FINANCIAL POSITION
123
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME
124
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
126-127
STATEMENT OF CHANGES IN EQUITY
130
STATEMENTS OF CASH FLOWS
131
NOTES TO THE FINANCIAL STATEMENTS
134
SHAREHOLDERS’ INFORMATION
342
ANALYSIS OF SHAREHOLDINGS
342
DISTRIBUTION OF SHAREHOLDINGS
342
LIST OF THIRTY (30) LARGEST SHAREHOLDERS
343
SUBSTANTIAL SHAREHOLDERS' INTERESTS IN SHARES
344
DIRECTORS INTERESTS IN SHARES
344
GROUP MANAGING DIRECTOR’S INTERESTS IN SECURITIES
344
ADDITIONAL INFORMATION
345
CORPORATE DIRECTORY
345
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