30 Kenanga Investment Bank Berhad Annual Report 2021 Our Sustainability Approach About This Report We Are Kenanga Message From Chairman and GMD GOOD BUSINESS CONDUCT Good governance, ethics, integr i ty and regulatory compl iance remain as high pr ior i ty areas across the indust ry. The prevalence of f inancial cr imes has necessi tated the st rengthening of governance wi thin organisat ions and the inculcat ion of a st rong ethics cul ture amongst internal stakeholders. Our Corporate Governance The Board understands that the responsibility for good corporate governance rests with it. Therefore, the Board strives to adopt the principles and best practices of corporate governance and ensures that Kenanga complies with the various guidelines issued by BNM, Securities Commission Malaysia (“SC”), and Bursa Malaysia. In line with the recently revised Malaysian Code on Corporate Governance (“MCCG”) issued by the SC on 28 April 2021, the Board is committed to continuously undertake the appropriate actions to embed the principles and recommendations into Kenanga’s existing policies and procedures, which primarily focused on the enhancement of Board policies and practices, strengthening Board and senior management’s oversight in the integration of sustainability matters including climate-related risks in the Group’s business strategy and operations, as well as adoption of best practices in all aspects including ethics and compliance. Our Sustainability Governance Our Board is the highest governing body that drives sustainability leadership, strategic direction and oversight of the Group’s approach to sustainability. The Board is supported by a sustainability governance structure represented by the Group Governance, Nomination & Compensation Committee (“GNC”), Group Board Risk Committee (“GBRC”), Group Risk Committee (“GRC”) and Group Sustainability Management Committee (“GSMC”). For more detailed information on our Corporate Governance Chart, Framework, Board Diversity, please refer to the Corporate Governance Overview Statement on page 78 of this Annual Report. At Kenanga, we are committed to lead a responsible and transparent business, reinforced by robust corporate governance with high levels of ethics, compliance and integrity. We have consistently reiterated our position in embedding good business conduct within the organisation and uphold ourselves to the highest ethical standards in our business practices throughout the value chain. Material Topics UN SDGs GOOD BUSINESS CONDUCT REGULATORY COMPLIANCE Good Governance
RkJQdWJsaXNoZXIy NDgzMzc=