KENANGA ANNUAL REPORT 2021

KENANGA ANNUAL REPORT 2021	1
Inside this Report	3
We Are Kenanga	4
Kenanga At A Glance	4
Who We Are	6
Corporate Structure	7
Corporate Information	8
Message From Chairman and GMD	10
Chairman’s Message	10
Group Managing Director’s Management Discussion & Analysis	14
Our Sustainability Approach	22
How We Are Governed	60
Founder Emeritus & Adviser’s Profile	60
Profile of the Directors	62
Group Managing Director’s Profile	70
Senior Management’s Profiles	71
Corporate Governance Overview Statement	80
PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS	81
PRINCIPLE B: EFFECTIVE AUDIT AND RISK MANAGEMENT	100
PRINCIPLE C: INTEGRITY IN CORPORATE REPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS	102
Ethics and Compliance Statement	110
Statement on Risk Management and Internal Control	121
Audit Committee Report	125
Financial Statements	134
Five (5)-Year Group Financial Summary	135
Five (5)-Year Group Financial Highlights	135
Directors’ Report	136
Statement by Directors	143
Statutory Declaration	143
Independent Auditors’ Report	144
Shariah Committee’s Report	149
Consolidated Statement of Financial Position	150
Statement of Financial Position	151
Statements of Profit or Loss and Other Comprehensive Income	152
Consolidated Statement of Changes in Equity	154
Statements of Cash Flows	157
Notes to the Financial Statements	159
Shareholders’ Information	354
Analysis of Shareholdings	354
List of Thirty (30) Largest Shareholders	355
Substantial Shareholders, Directors andGroup Managing Director’s Interests in Securities	356
Additional Information	357
Notice of 48th Annual General Meeting	357
Statement Accompanying Notice of 48th Annual General Meeting	364
Corporate Directory	365
Proxy Form	369

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