KENANGA ANNUAL REPORT 2022

KENANGA ANNUAL REPORT 2022	1
Inside This Report	3
We Are Kenanga	4
Kenanga At A Glance	4
Who We Are	6
Our Notable Recognitions in 2022	7
Corporate Structure	9
Corporate Information	10
Leadership Mesage	12
Chairman's Message	12
Group Managing Director's Management Discussion and Analysis	16
Our Sustainability Statement	24
How We Are Governed	48
Founder Emeritus & Adviser's Profile	48
Profiles of Directors	50
Group Managing Director's Profile	58
Senior Management's Profiles	59
Corporate Governance Overview Statement	69
Principle A: Leadership & Effectiveness	69
Principle B: Effective Audit & Risk Management	89
Principle C: Relationships with Stakeholders	91
Ethics and Compliance Statement	99
Statement on Risk Management and Internal Control	112
Audit Committee Report	117
Financial Statements	127
Five (5)-Year Group Financial Summary	127
Five (5)-year Group Financial Highlights	127
Director's Report	128
Statement by Director	134
Statutory Declaration	134
Independent Auditors' Report	135
Shariah Committee's Report	141
Consolidated Statement of Financial Position	142
Statement of Financial Position	143
Statement of Profit and Loss and Other Comprehensive Income	144
Consolidated Statement of Changes in Equity	146
Statement of Changes in Equity	148
Statements of Cash Flow	149
Notes to the Financial Statements	151
Shareholders' Information	356
Analysis of Shareholdings	356
List of Thirty (30) Largest Shareholders	357
Subtantial Shareholders' , Directors' & Group Managing Director's Interests in Securities	358
Addtional Information	359
Notice of 49th Annual General Meeting	359
Statement Accompanying Notice of 49th Annual General Meeting	366
Corporate Directory	367
Procy Form	371

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