KENANGA ANNUAL REPORT 2020

KENANGA ANNUAL REPORT 2020	1
OUR JOURNEY THIS YEAR	3
OUR BUSINESS	4
WHO WE ARE	4
CORPORATE STRUCTURE	6
CORPORATE INFORMATION	8
OUR PERFORMANCE	10
CHAIRMAN’S MESSAGE	10
GROUP MANAGING DIRECTOR’S MANAGEMENT DISCUSSION & ANALYSIS	14
HOW WE ARE GOVERNED	22
FOUNDER EMERITUS & ADVISER’S PROFILE	22
PROFILES OF DIRECTORS	24
GROUP MANAGING DIRECTOR’S PROFILE	33
SENIOR MANAGEMENT’S PROFILES	34
CORPORATE GOVERNANCE OVERVIEW STATEMENT	43
ETHICS AND COMPLIANCE STATEMENT	64
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL	72
AUDIT COMMITTEE REPORT	76
SUSTAINABILITY STATEMENT	84
FINANCIAL STATEMENTS	110
FIVE (5)-YEAR GROUP FINANCIAL SUMMARY	111
FIVE (5)-YEAR GROUP FINANCIAL HIGHLIGHTS	111
DIRECTORS’ REPORT	112
STATEMENT BY DIRECTORS	118
STATUTORY DECLARATION	118
INDEPENDENT AUDITORS’ REPORT	119
SHARIAH COMMITTEE’S REPORT	125
CONSOLIDATED STATEMENT OF FINANCIAL POSITION	126
STATEMENT OF FINANCIAL POSITION	127
STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME	128
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY	130
STATEMENT OF CHANGES IN EQUITY	132
STATEMENTS OF CASH FLOWS	133
NOTES TO THE FINANCIAL STATEMENTS	136
SHAREHOLDERS’ INFORMATION	335
ANALYSIS OF SHAREHOLDINGS	335
DISTRIBUTION OF SHAREHOLDINGS	335
LIST OF THIRTY (30) LARGEST SHAREHOLDERS	336
SUBSTANTIAL SHAREHOLDERS’ INTEREST IN SHARES	337
DIRECTORS’ SHAREHOLDINGS	337
GROUP MANAGING DIRECTOR’S INTERESTS IN SECURITIES	337
ADDITIONAL INFORMATION	338
NOTICE OF FORTY-SEVENTH (47TH) ANNUAL GENERAL MEETING	338
STATEMENT ACCOMPANYING NOTICE OF FORTY-SEVENTH (47TH) ANNUAL GENERAL MEETING (“AGM”)	343
CORPORATE DIRECTORY	344
PROXY FORM	349

Made with FlippingBook

RkJQdWJsaXNoZXIy NDgzMzc=