Inside this Report 3 OUR SUSTAINABILITY APPROACH 20 1 WE ARE KENANGA Kenanga At A Glance 02 Who We Are 04 Corporate Structure 05 Corporate Information 06 5 FINANCIAL STATEMENTS Five (5)-Year Group Financial Summary 133 Five (5)-Year Group Financial Highlights 133 Directors’ Report 134 Statement by Directors 141 Statutory Declaration 141 Independent Auditors’ Report 142 Shariah Committee’s Report 147 Consolidated Statement of Financial Position 148 Statement of Financial Position 149 Statements of Profit or Loss and Other Comprehensive Income 150 Consolidated Statement of Changes in Equity 152 Statements of Cash Flows 155 Notes to the Financial Statements 157 6 SHAREHOLDERS’ INFORMATION Analysis of Shareholdings 352 List of Thirty (30) Largest Shareholders 353 Substantial Shareholders, Directors and Group Managing Director’s Interests in Securities 354 7 ADDITIONAL INFORMATION Notice of 48th Annual General Meeting 355 Statement Accompanying Notice of 48th Annual General Meeting 362 Corporate Directory 363 Proxy Form 2 MESSAGE FROM CHAIRMAN AND GMD Chairman’s Message 08 Group Managing Director’s Management Discussion & Analysis 12 4 HOW WE ARE GOVERNED Founder Emeritus & Adviser’s Profile 58 Profile of the Directors 60 Group Managing Director’s Profile 68 Senior Management’s Profiles 69 Corporate Governance Overview Statement 78 - Principle A : Leadership & Effectiveness 79 - Principle B : Effective Audit & Risk Management 98 - Principle C : Relationships with Stakeholders 100 Ethics and Compliance Statement 108 Statement on Risk Management & Internal Control 119 Audit Committee Report 123
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