INSIDE THIS REPORT SECTION 1 Kenanga At A Glance 2 Who We Are 4 Our Notable Recognitions in 2022 5 Corporate Structure 7 Corporate Information 8 WE ARE KENANGA SECTION 2 Chairman’s Message 10 Group Managing Director’s Management Discussion and Analysis 14 LEADERSHIP MESSAGE SECTION 3 Our Sustainability Statement 22 OUR SUSTAINABILITY APPROACH SECTION 4 Founder Emeritus & Adviser’s Profile 46 Profiles of Directors 48 Group Managing Director’s Profile 56 Senior Management’s Profiles 57 Corporate Governance Overview Statement Principle A: Leadership & Effectiveness 67 Principle B: Effective Audit & Risk Management 87 Principle C: Relationships with Stakeholders 89 Ethics and Compliance Statement 97 Statement on Risk Management and Internal Control 110 Audit Committee Report 115 HOW WE ARE GOVERNED SECTION 5 Five (5)-Year Group Financial Summary 125 Five (5)-Year Group Financial Highlights 125 Directors’ Report 126 Statement by Directors 132 Statutory Declaration 132 Independent Auditors’ Report 133 Shariah Committee’s Report 139 Consolidated Statement of Financial Position 140 Statement of Financial Position 141 Statements of Profit and Loss and Other Comprehensive Income 142 Consolidated Statement of Changes in Equity 144 Statement of Changes in Equity 146 Statements of Cash Flow 147 Notes to the Financial Statements 149 FINANCIAL STATEMENTS SECTION 6 Analysis of Shareholdings 354 List of Thirty (30) Largest Shareholders 355 Substantial Shareholders’, Directors’ & Group Managing Director’s Interests in Securities 356 SHAREHOLDERS’ INFORMATION SECTION 7 Notice of 49th Annual General Meeting 357 Statement Accompanying Notice of 49th Annual General Meeting 364 Corporate Directory 365 • Proxy Form ADDITIONAL INFORMATION
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