Kenanga Sustainability Report 2023

98 ABOUT THIS REPORT WE ARE KENANGA LEADERSHIP STATEMENTS SUSTAINABILITY AT KENANGA KENANGA INVESTMENT BANK BERHAD SUSTAINABILITY REPORT 2023 Junior Management Percentage - - 91.50 Non-Executive Percentage - - 36.60 Bursa C1(b) Percentage of operations assessed for corruption-related risks Percentage 100.00 100.00 100.00 Bursa C1(c) Confirmed incidents of corruption and action taken Number 0 0 0 Bursa (Data privacy and security) Bursa C8(a) Number of substantiated complaints concerning breaches of customer privacy and losses of customer data Number 0 0 0 Bursa (Energy management) Bursa C4(a) Total energy consumption Megawatt 0.00 0.00 0.00 Total Energy Consumption Gigajoules 12,520.60 17,890.30 19,389.90 Bursa (Emissions management) Bursa C11(a) Scope 1 emissions in tonnes of CO2e Metric tonnes 29.30 40.60 43.40 Bursa C11(b) Scope 2 emissions in tonnes of CO2e Metric tonnes 2,549.60 3,284.80 3,596.10 Bursa C11(c) Scope 3 emissions in tonnes of CO2e (at least for the categories of business travel and employee commuting) Metric tonnes 187.70 210.90 4,765.20 Bursa (Waste management) Bursa C10(a) Total waste generated Metric tonnes - 19.97 32.88 Bursa C10(a)(i) Total waste diverted from disposal Metric tonnes - 0.00 0.00 Bursa C10(a)(ii) Total waste directed to disposal Metric tonnes - 19.97 32.88 Bursa (Water) Bursa C9(a) Total volume of water used Megalitres 18.500000 29.500000 42.200000 Bursa (Diversity) Bursa C3(a) Percentage of employees by gender and age group, for each employee category Age Group by Employee Category Key Management Below 30 Percentage 0.00 0.00 0.00 Key Management 30-39 Percentage 5.90 15.00 0.00 Key Management 40-50 Percentage 11.80 15.00 27.80 Key Management Above 50 Percentage 82.30 70.00 72.20 Senior Management Below 30 Percentage 0.00 0.00 0.00 Senior Management 30-39 Percentage 2.30 2.50 4.80 Senior Management 40-50 Percentage 46.50 52.50 50.00 Senior Management Above 50 Percentage 51.20 45.00 45.20 Middle Management Below 30 Percentage 0.40 1.60 0.60 Middle Management 30-39 Percentage 33.60 33.80 31.20 Middle Management 40-50 Percentage 36.50 35.80 39.00 Middle Management Above 50 Percentage 29.50 28.80 29.20 Junior Management Below 30 Percentage 46.40 42.20 40.40 Junior Management 30-39 Percentage 23.60 26.90 28.50 Junior Management 40-50 Percentage 22.10 21.10 20.00 Junior Management Above 50 Percentage 7.90 9.80 11.10 Non-Executive Below 30 Percentage 7.20 7.80 5.60 Non-Executive 30-39 Percentage 23.20 20.00 18.70 Non-Executive 40-50 Percentage 39.90 37.40 40.20 Non-Executive Above 50 Percentage 29.70 34.80 35.50 Gender Group by Employee Category Key Management Male Percentage 70.60 70.00 66.70 Key Management Female Percentage 29.40 30.00 33.30 Senior Management Male Percentage 60.50 60.00 59.50 Senior Management Female Percentage 39.50 40.00 40.50 Middle Management Male Percentage 46.60 47.50 46.60 Middle Management Female Percentage 53.40 52.50 53.40 Junior Management Male Percentage 47.40 46.70 47.00 Junior Management Female Percentage 52.60 53.30 53.00 Non-Executive Male Percentage 60.90 66.10 70.10 Non-Executive Female Percentage 39.10 33.90 29.90 Bursa C3(b) Percentage of directors by gender and age group Male Percentage - 75.00 75.00 Female Percentage - 25.00 25.00 Internal assurance External assurance No assurance (*)Restated Indicator Measurement Unit 2021 2022 2023 Bursa (Supply chain management) Bursa C7(a) Proportion of spending on local suppliers Percentage 80.00 76.00 82.00 Bursa (Anti-corruption) Bursa C1(a) Percentage of employees who have received training on anti-corruption by employee category Key Management Percentage - - 86.2 Senior Management Percentage - - 80.50 Middle Management Percentage - - 91.80 Junior Management Percentage - - 91.50 Non-Executive Percentage - - 36.60 Bursa C1(b) Percentage of operations assessed for corruption-related risks Percentage 100.00 100.00 100.00 Bursa C1(c) Confirmed incidents of corruption and action taken Number 0 0 0 Bursa (Data privacy and security) Bursa C8(a) Number of substantiated complaints concerning breaches of customer privacy and losses of customer data Number 0 0 0 Bursa (Energy management) Bursa C4(a) Total energy consumption Megawatt 0.00 0.00 0.00 Total Energy Consumption Gigajoules 12,520.60 17,890.30 19,389.90 Bursa (Emissions management) Bursa C11(a) Scope 1 emissions in tonnes of CO2e Metric tonnes 29.30 40.60 43.40 Bursa C11(b) Scope 2 emissions in tonnes of CO2e Metric tonnes 2,549.60 3,284.80 3,596.10 Bursa C11(c) Scope 3 emissions in tonnes of CO2e (at least for the categories of business travel and employee commuting) Metric tonnes 187.70 210.90 4,765.20 Bursa (Waste management) Bursa C10(a) Total waste generated Metric tonnes - 19.97 32.88 Bursa C10(a)(i) Total waste diverted from disposal Metric tonnes - 0.00 0.00 Bursa C10(a)(ii) Total waste directed to disposal Metric tonnes - 19.97 32.88 Bursa (Water) Bursa C9(a) Total volume of water used Megalitres 18.500000 29.500000 42.200000 Bursa (Diversity) Bursa C3(a) Percentage of employees by gender and age group, for each employee category Age Group by Employee Category Key Management Below 30 0 0 0 0 0 Key Management 30-39 5 9 15 0 0 00 Key Management 40-50 Percentage 11.80 15.00 27.80 t Above 50 r t 82.3 . 72.2 S nior M nagement Below 30 r t 0.0 . 0.0 i r M ent 30-39 r t 2.3 2.5 4.8 ni r a t 40-50 r t 46. 52.5 5 .0 Senior M ement Above 50 r t 51.2 5.0 5.20 i l t B low 30 r t 0. 1.6 0.60 Middle Management 30-39 r t 33.6 33.8 31.2 Middle Management 40-50 r t 36.5 35.8 39. Middle Management Above 50 r t 29.5 28.80 29.2 Junior Managem nt Below 30 r t 46.4 42.20 40.40 Junior Management 30-39 Percentage 23.60 26.90 28.50 Junior Management 40-50 Percentage 22.10 21.10 20.00 Junior Management Above 50 Percentage 7.90 9.80 11.10 Non-Executive Below 30 Percentage 7.20 7.80 5.60 Non-Executive 30-39 Percentage 23.20 20.00 18.70 Non-Executive 40-50 Percentage 39.90 37.40 40.20 Non-Executive Above 50 Percentage 29.70 34.80 35.50 Gender Group by Employee Category Key Management Male Percentage 70.60 70.00 66.70 Key Management Female Percentage 29.40 30.00 33.30 Total Energy Consumption Gigajoules 12,520.60 17,890.30 19,389.90 Bursa (Emissions management) Bursa C11(a) Scope 1 emissions in tonnes of CO2e Metric tonnes 29.30 40.60 43.40 Bursa C11(b) Scope 2 emissions in tonnes of CO2e Metric tonnes 2,549.60 3,284.80 3,596.10 Bursa C11(c) Scope 3 emissions in tonnes of CO2e (at least for the categories of business travel and employee commuting) Metric tonnes 187.70 210.90 4,765.20 Bursa (Waste management) Bursa C10(a) Total waste generated Metric tonnes - 19.97 32.88 Bursa C10(a)(i) Total waste diverted from disposal Metric tonnes - 0.00 0.00 Bursa C10(a)(ii) Total waste directed to disposal Metric tonnes - 19.97 32.88 Bursa (Water) Bursa C9(a) Total volume of water used Megalitres 18.500000 29.500000 42.200000 Bursa (Diversity) 3 ercentage of employees by gender and age group, for each employee category Age Group by Employee Category Key Management Below 30 Percentage 0.00 0.00 0.00 t 30-39 P r t 5.90 15. . Key Management 40-50 Percentage 11.80 15.00 27.80 Key Managem nt Above 50 ercentage 82.30 70.00 72.2 Senior M geme t Below 30 r t 0.00 0.00 0.0 Se ior Management 30-39 r t 2.30 2.50 4.8 Senior Management 40-50 ercentage 46.50 52.50 5 . 0 Senior Ma ageme t Above 50 Percentage 51.20 45.00 45.20 Middle Man gement Below 30 Percentage 0.40 1.60 0.60 Middle Management 30-39 Percentage 33.60 33.80 31.20 Middle Managem nt 40-50 Percentage 36.50 35.80 39.00 Middle Management Above 50 P rcentage 29 5 28 8 29 2 Junior Manage ent Below 30 Percentage 46.40 42 2 40 4 Junior Manage ent 30-39 Percentage 23.60 26.90 28.50 Junior Manag ment 40-50 Percentage 2 1 21.1 20 0 Junior Manag ment Ab ve 50 Percentage 7.90 9.80 11.10 Non-Executiv B low 30 Percentage 7.20 7.80 5.60 Non-Ex cutive 30-39 Percentage 23.20 20.00 18.70 Non-Executive 40-50 P rcentage 39.90 37.40 40.20 Non-Executive Above 50 P rcentage 29.70 34.80 35.50 Gender Group by Employee Category Key Management Male Percentage 70.60 70.00 66.70 Key Management Female Percentage 29.40 30.00 33.30 Senior Management Male Percentage 60.50 60.00 59.50 Senior Managem nt Female Percentage 39.50 40.00 40.50 Middle Management Male Percentage 46.60 47.50 46.60 Middle Management Female Percentage 53.40 52.50 53.40 Junior Management Male Percentage 47.40 46.70 47.00 Junior Management Female Percentage 52.60 53.30 53.00 Non-Executive Male Percentage 60.90 66.10 70.10 Non-Executive Female Percentage 39.10 33.90 29.90 Bursa C3(b) Percentage of directors by gender and age group Male Percentage - 75.00 75.00 Female Percentage - 25.00 25.00 Internal assurance External assurance No assurance (*)Restated Senior Manage ent 30-39 ercentage 2.30 2.50 4.80 Senior Management 40-50 ercentage 46.50 52.50 50.00 Senior Managem nt Ab ve 50 P rcentage 51.2 5.0 5.2 Middle Managem nt Below 30 P rcentage 0.4 1.6 0.6 Middle Managem nt 30-39 P rcentage 33.6 33.8 31. Middle Management 40-50 Percentage 36.50 35.80 39.00 Middle Man gement Above 50 P rcentage 29.50 28 80 29 20 Junior Management Below 30 Percentage 46.40 42 2 4 4 Junior Management 30-39 Percentage 23.60 26 0 28 50 Junior Management 40-50 Percentage 22.10 21.10 20.00 Junior Management Above 50 Percentage 7.9 9.80 11.10 Non-Executive Below 30 Percentage 7.20 7.80 5.60 Non-Executive 30-39 P 23.20 20.00 18.70 Non-Executive 40-50 Percentage 39.90 37.40 40.20 Non-Executive Above 50 Percentage 29.70 34.80 35.50 Gender Group by Employee Category y anage ent Male 70.60 70.00 66.70 ey an ge nt Female 29.40 30.00 33.30 eni r e e t Male Percentage 60.50 60.00 59.50 enior anage ent Female ercentage 39.50 40.00 40.50 Middle Manage nt Mal 46 6 47 5 46 6 Middle anagement Female Percentage 53.4 52.5 53.4 Junior Manage ent Male ercentage 47.40 46.70 47.00 Junior Management Female Percentage 52.6 53.3 53.0 Non-Executive Male ercentage 60.90 66.10 70.10 Non-Executive Female Percentage 39.10 33.90 29.90 Bursa C3(b) Percentage of directors by gender and age group Male - 75 0 75 0 Female P e tage - 25.0 25.00 Internal assurance External assurance No assurance (*)Restated Indicator Measurement Unit 2021 022 2023 50-59 Percentage - 5.00 25 0 60-69 Percentage - 50.0 50 0 Above 70 Percentage - 25.0 25.00 Bursa (Labour practices and standards) 6(a) Total hours of training by e ployee category Key Management Hours - - 1,310 S nior M nagement Hours - - 1,509 Middle and Junior Man gement Hours - - 36,231 No -Executive Hours - - 1,018 6 b l that are contractors or temporary staff Percentage - - 14.40 Bursa C6(c) Total number of employee turnover by employee category ey Manage ent Number 2 2 1 Senior anagement Number 5 5 3 Middle Management Number 47 71 61 Junior Management Number 106 149 129 Non- xecutive Number 8 22 14 ursa 6(d) Number of substantiated complaints concerning human rights violations Number 0 0 0 Bursa (H alth and safety) Bursa C5(a) Number of work-related fatalities Number - 0 Bursa C5(b) Lost time incident rate ("LTIR") Rate - 0.0 .0 Bursa C5(c) Number of employees trained on health and safety standards Number - 34 91 Bursa (Commu ity/Society) Bursa C2(a) Total amoun invested in the community where the target beneficiaries are external to the listed issuer MYR 689,000.00 180,344.50 636,80 93 Bursa C2(b) Total number of beneficiaries of the investment in communities Number 447 4,000 2,70 Indicator Measurem nt Unit 2021 022 2023 0-59 - 25.00 25.00 0-69 - 5 .00 5 .00 Above 70 e - 25.00 25.00 Burs (Labour practices and st n ards) Bursa C6(a) Tot l hours of training by em loyee category Key Manag men Hours - - 1,310 Senior Manag ment Hours - - 1,509 Middle and Junior Managem nt Hours - - 36,231 Non-Executiv Hours - - 1,018 Bursa C6(b) Percentage of employees that a e contracto s or temporary staff e - - 14.40 Bursa C6(c) Total number of employee turnover by employee category Key Management Number 2 2 1 Senior Manag ment Number 5 5 3 Middle Manag ment Number 47 71 61 Junior Management Number 106 149 129 Non-Executive Number 8 22 14 Bursa C6(d) Number of subst ntiated complaints oncerning human rights violations Number 0 0 0 Bursa (Health and safety) Bursa C5(a) Number of work-related fatalities Number - 0 0 Bursa C5(b) Lost time incident rate ("LTIR") Rate - .00 0.00 Bursa C5(c) Number of employees trained on health and safe y st n ards Number - 34 91 Bursa (Community/Society) Bursa C2(a) Total amount inv sted in the community wher the targ t beneficiaries are xternal to the listed issuer MYR 689,0 . 0 180,344.50 636,809.93 Bursa C2(b) Total numb r of beneficiaries of the investment in communities Number 447 4,000 2,700 Indicator Measurement Unit 2021 20 2 2023 50-59 Percentage - 25. 25. 0 60 69 Percentage - 5 . 0. 0 Above 70 Percentage - 25. 25. 0 Bursa (Labour practices and standards) Bursa C6(a) To al hours of training by employ e category Key Management Hours - 1,310 Senior Management Hours - - 1,5 9 Middle and Junior Manag ment Hours - - 6,231 Non-Executive Hours - - 1,018 Bursa C6(b) Percentage of employ es that are co tr ctors r tempor y staff Percentage - - 14. 0 Bursa C6(c) Tot l number of mploy e turnover by employ e category Key Management Number 2 2 1 Senior Management Number 5 5 3 Middle Management Number 47 71 61 Junior Management Number 106 149 129 Non-Executive Number 8 2 14 Bursa C6(d) Number of substantiated complaints concerning human rights violations Number 0 0 0 Bursa (Health and safety) Bursa C5(a) Number of work-r lated fat lities Number - 0 0 Bursa C5(b) Los time incident rate ("LTIR") Rat - . 0 0. 0 Bursa C5(c) Number of employ es trained on health and safety standards Number - 34 91 Bursa (Com unity/Society) Bursa C2(a) Tot l a ount invested in the co unity wher the target beneficiaries are xternal to the listed i suer MYR 689, 0 0 180,3 4.50 636,809. 3 Bursa C2(b) Total number of beneficiaries of the investment in co unities Number 7 4, 2,700 I dicator asurement Unit 0 1 202 20 3 50-59 rc ntage - 25 0 25.00 60-69 erc ntage - 5 0 50.0 Above 70 erc ntage - 25.00 25.00 rsa (Labour p actices and standards) ursa C6(a) Total hours of training by e ployee category K y Man gement urs - - 1, 0 Senior Manag ment ours - - 1, 09 Middle and Junior Man gem nt ours - - 6,231 Non-Executiv ours - - 1, 8 rsa C6(b) Percentage of ploye s that are contractors r temporary sta rc ntage - - 14.40 ursa C6(c) Total number of employee turnover by e ployee category Key Man gem nt u ber 2 2 1 Senior Management u ber 5 5 3 Middle Management u ber 47 71 61 Junior Management u ber 106 149 29 on-Executive ber 8 22 14 ursa C6(d) Number of substantiated complaints concerning human rights violations ber 0 0 rsa (Health and safety) rsa C5(a) Nu b r of work-relat d fatali ies ber - 0 rsa C (b) Lost time inc dent rate ("LTIR") t - 0.0 0.0 rsa C (c) Number of employe s trained on health and safety st ndar s ber - 34 91 rsa (Com unity/Society) rsa C2(a) Total amount i vest d in the com nity where the target ben ficiaries ar xt r al to the listed issuer 89,00 . 0 80,344.5 3 ,809.93 rsa C2(b) Tot l number of ben ficiaries of the investm nt i com nities ber 7 ,00 2, 00 APPENDIX

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