The Annual Report 2022, Corporate Governance Report 2022 and Sustainability Report 2022 are our primary reports. Supplementary information are available on our website: https://www.kenanga.com.my Our Reports Annual Report Provides an overview of Kenanga Group’s financial performance, as well as business highlights of the year. Corporate Governance Report Provides an overview of Kenanga Group’s corporate governance and how it facilitates effective management to deliver long-term value for the company. Sustainability Report Provides an understanding of Kenanga Group’s sustainability ambitions, initiatives and progress, as well as how it is integrated across the business. Cover Rationale At Kenanga, we uphold four core values: agility, collaboration, trustworthiness, and future facing. These values underpin our dedication to building a strong and resilient organisation that can navigate the challenges of the ever-evolving financial landscape. Our commitment to these values empowers us to remain agile in our approach, collaborate effectively with colleagues and partners, maintain the highest standards of trustworthiness, and remain future facing by actively seeking out new opportunities in digital innovation for financial inclusion. The paragliding image on our Annual Report’s cover symbolises our commitment to taking calculated risks in the pursuit of success, and our willingness to explore uncharted territory. Despite the inevitable ups and downs of the financial world, we remain dedicated to doing what is best for our organisation and our stakeholders. We continuously push boundaries, innovate, and pursue new opportunities for growth and value creation. 49th ANNUAL GENERAL MEETING Kenanga is committed to making a difference in the environment. Play your part by opting to download a softcopy of our reports at https://www.kenanga.com. my/investor-relations/AGM2023 or by scanning the QR code above. Date : Thursday, 25 May 2023 Time : 11.00 a.m. Venue : Level 19, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, Malaysia
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