22 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information OUR SUSTAINABILITY STATEMENT This Sustainability Statement 2022 (“the Statement”) is to be read together with our Sustainability Report 2022. This Statement provides an overview of our approach towards managing our stakeholder-relevant environment, social and governance (“ESG”) topics, goals and performance. Following the release of our inaugural Sustainability Report in 2021, further enhancements have been made in this year’s disclosures which include: the expansion of Scope 1 and 2 Greenhouse Gas (“GHG”) emissions data inclusive of branch offices nationwide, the expansion of Scope 3 disclosure to disclose business travel and the inclusion of a new material matter, Employee Health, Safety and Wellbeing into our materiality assessment. ABOUT THIS STATEMENT Reporting Scope and Boundaries The contents of this Statement encompass full year data for the fiscal year ending in December 2022, from 1 January 2022 to 31 December 2022 (“2022” or “FY2022”), which covers our operations in Malaysia, including our Kuala Lumpur-based headquarters, Kenanga Tower and branch offices nationwide. Guidelines and Standards This Statement is prepared as a summary highlight to our Sustainability Report 2022, which complies with Bursa Malaysia Securities Berhad’s Main Market Listing Requirements and has been prepared in reference with the Global Reporting Initiative (“GRI”) Standards. The GRI Content Index can be found in the Sustainability Report, pages 94 to 96, and we have further aligned our ESG disclosures with the following: • Bursa Malaysia Securities Berhad (“Bursa Securities”) Sustainability Reporting Guide (3rd Edition); • United Nations Sustainable Development Goals (“UN SDGs”); • Recommendations of the Task Force on Climate-Related Financial Disclosures (“TCFD”); • Joint Committee on Climate Change (“JC3”)’s TCFD Application Guide for Malaysian Financial Institutions; • Bank Negara Malaysia (“BNM”)’s Climate Change and Principle-based Taxonomy (“BNM CCPT”); and • United Nations Global Compact (“UNGC”)’s Ten Principles. We have benchmarked our ESG disclosures with industry-relevant ESG Ratings and Frameworks primarily FTSE Russell’s ESG Ratings and Sustainability Accounting Standards Board (“SASB”) indicators and GHG Protocol Corporate Standard. Statement Assurance This Sustainability Statement has been reviewed and approved by the Group Sustainability Management Committee, Group Governance, Nomination & Compensation Committee, Audit Committee, and the Board of Directors. Moving forward, we aim to seek assurance for our sustainability reporting and statement.
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