Kenanga Sustainability Report 2024

KENANGA INVESTMENT BANK BERHAD SUSTAINABILITY REPORT 2024 BASIS OF THIS REPORT OUR APPROACH TO SUSTAINABILITY KENANGA AT A GLANCE GOOD GOVERNANCE LEADERSHIP STATEMENTS SUSTAINABLE ECONOMIC GROWTH ENVIRONMENTAL STEWARDSHIP EMPOWERING PEOPLE AND COMMUNITIES APPENDIX 121 120 STATEMENT OF ASSURANCE Appendix 2 The topics and subject matters covered in this assessment are tabulated below: CLASSIFICATION OF DATA HIGH MEDIUM LOW UN SUBSTANTIATED Energy Management Greenhouse Gas Emissions Scope 1 & 2 Water Management Employee Workforce Profile New Hires and Turnover Rates Parental Leave Training and Development Performance Appraisal Note 1: This Independent Assurance Statement has been issued based on the content verified prior to the approval date. SIRIM QAS International Sdn Bhd shall not be responsible for any changes or additions made after the referred date (6 April 2025). Note 2: The assurance involves activity aims to obtain sufficient appropriate evidence to express a conclusion designed to enhance the degree of confidence of the intended users other than the responsible party, about the subject matter information. It comprises of activities carried out to assess the quality and credibility of the qualitative and quantitative information reported by the organization. This assurance is different from activities used to assess or validate the organization’s performance, such as compliance assessments or the issuing of certifications against specific standards. Note 3: Definition of HIGH, MEDIUM, LOW and UNSUBSTANTIATED Classification of Data in the Report to Management. HIGH: The data and information reviewed has been confirmed with the direct owners. The source of the data origin was provided during the conduct of the assessment. MEDIUM: Data and information have been confirmed with the direct owners. However, the source of the data has been based on secondary data, where the data origin is not accessible by the verifiers during the conduct of the assessment. LOW: Data and information reviewed has been based on information endorsed by the data owners. Verifiers did not have access to the source of the data origin. It has been identified as one of the limitations during the conduct of the assessment. UNSUBSTANTIATED: The sources of data and information disclosed were not made available during the assessment review period due to reasons like confidentiality, unattainable data source and unavailable data owner. It has been identified as one of the limitations during the conduct of the assessment. KEY TERMS GLOSSARY ESG Environmental, Social and Governance SIRIM SIRIM QAS International Sdn Bhd GHG Greenhouse Gas Emissions NSRF National Sustainability Reporting Framework ISSB International Sustainability Standards Board IFRS International Financial Reporting Standards TCFD Task Force on Climate-related Financial Disclosures UN SDGs United Nations Sustainable Development Goals BNM CCPT Bank Negara Malaysia’s Climate Change and Principle-based Taxonomy MCCG Malaysian Code of Corporate Governance SC Securities Commissions Malaysia FTSE Financial Times Stock Exchange SASB Sustainability Accounting Standards Board PCAF Partnership for Carbon Accounting Financials WBCSD World Business Council for Sustainable Development WRI World Resources Institute FAW Fraud Awareness Week MACC Malaysian Anti-Corruption Commission DIA Dialogue Includes All WEPs Women's Empowerment Principles UNGC UN Global Compact CoP Communication on Progress ERM Enterprise Risk Management AML/ CFT/ TFS Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions mPaaS Mobile-Platform-as-a-Service iLeap Group’s Digital Workflows DLP Framework Data Loss Prevention Framework CRMSA Climate Risk Management and Scenario Analysis

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