Supplementary information is available on our website: https://www.kenanga.com.my. OUR REPORTS The Integrated Annual Report 2024, Corporate Governance Report 2024 and Sustainability Report 2024 are our primary reports. Integrated 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 Group. Sustainability Report Provides an understanding of Kenanga Group’s sustainability ambitions, initiatives and progress, as well as how it is integrated across the business. Kenanga is committed to making a difference in the environment. Play your part by opting to download a softcopy of our reports at www.kenanga.com.my/investor-relations/AGM2025/ or by scanning the QR code above. 51ST ANNUAL GENERAL MEETING INSIDE THIS REPORT Reference to pagination Reference to website Thursday, 29 May 2025 11:00 a.m. The Grand Ballroom, InterContinental Kuala Lumpur 165, Jalan Ampang 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia 01 BASIS OF THIS REPORT 2 Reporting Scope and Boundaries 2 Guidelines and Standards 3 Reporting Assurance 3 Materiality 3 Forward-Looking Statement Disclaimer 07 ENVIRONMENTAL STEWARDSHIP 58 Climate Impact 08 EMPOWERING PEOPLE AND COMMUNITIES 80 Diversity and Inclusion 85 Employee Safety, Health, and Wellbeing 89 Talent Attraction, Development, and Management 96 Community Investment 100 Financial Inclusion 09 APPENDIX 103 Year-On-Year ESG Performance Table 109 GRI Content Index 113 Bursa Malaysia Sustainability Reporting Disclosures 117 Statement of Assurance 121 Key Terms Glossary 06 SUSTAINABLE ECONOMIC GROWTH 42 Responsible Investing 48 Digitalisation 53 Cyber Security 55 Client Experience 02 KENANGA AT A GLANCE 4 We are Kenanga 5 Corporate Structure 6 Our Core Business Segments 8 Our Notable Recognitions in 2024 04 OUR APPROACH TO SUSTAINABILITY 17 An Insight into Our Stakeholders’ Perspectives 18 What is Material to Us 19 Kenanga’s Double Materiality Matrix 20 Material Topics, Key Risks and Opportunities 24 Our ESG Framework 25 Our Sustainability Goals and Roadmap 05 GOOD GOVERNANCE 28 Good Business Conduct 32 Risk Management 35 Regulatory Compliance 03 LEADERSHIP STATEMENTS 10 Chairman's Message 13 Q&A with Our Group Managing Director and Chairman of the Group Sustainability Management Committee COVER RATIONALE At Kenanga, our core values—agility, collaboration, trustworthiness, and future-facing—continue to guide us as we evolve in a fastpaced and competitive financial landscape. These values anchor our commitment to delivering performance with integrity, while embracing innovation and growth. The bamboo shoots on this year’s cover symbolise strength, adaptability, and steady progress—mirroring our growth journey and resilience in navigating change. It reflects our continued market leadership across all core businesses and our unwavering focus on creating sustainable value for our shareholders. The interactive PDF allows you to access information easily, search for a speci c item, view website or navigate between pages, sections and links. Previous Page Next Page Content List Search
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