COVER RATIONALE The financial services landscape is constantly evolving. Emerging technologies like artificial intelligence and machine learning, compounded by the ever-changing client expectations and preferences, are rapidly redefining how financial institutions deliver services. At Kenanga, we are always challenging ourselves to push boundaries and design meaningful products and integrated solutions, that resonate with our client needs. As we navigate forward, we aim to seize the tremendous growth opportunities that lie in digital and innovation, to create an interconnected and seamless ecosystem for all our clients and partners. 48th Annual General Meeting DATE: 26 May 2022, Thursday TIME: 11am VENUE: Level 19, Kenanga Tower 237, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, Malaysia Our Reports The Annual Report 2021, Corporate Governance Report 2021 and Sustainability Report 2021 are our primary reports. Supplementary information are available on our website: www.kenanga.com.my Kenanga is committed to making a difference in the environment. Play your part by opting to download a softcopy of our reports at www.kenanga.com.my/investorrelations/AGM2022 or by scanning the QR code below. ANNUAL REPORT - Provides an overview of Kenanga Group’s financial performance, as well as, business highlights of the year. SUSTAINABILITY REPORT - Provides an understanding of Kenanga Group’s sustainability ambitions, initiatives and progress, as well as, how it is integrated across the business. CORPORATE GOVERNANCE REPORT - Provides an overview of Kenanga Group’s corporate governance and how it facilitates effective management to deliver longterm value for the company.
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