3 MANAGING OUR KEY ESG RISKS GOOD GOVERNANCE SUSTAINABLE ECONOMIC GROWTH ENVIRONMENTAL STEWARDSHIP EMPOWERING PEOPLE AND COMMUNITIES APPENDIX ABOUT THIS REPORT This Report contains certain forward-looking statements relating to future performance where such statements are premised on current assumptions and circumstances, which could change due to various reasons, such as shift of stakeholders’ ESG priorities. Various factors could cause actual results to differ materially from those expressed or implied by these forward-looking statements. As such, the forward-looking statement will be reviewed for its relevancy in our upcoming reports as needed. Forward-Looking Statements Disclaimer Feedback and Accessibility Our Sustainability Report 2023 is also available on our corporate website: https://www.kenanga.com.my/who-we-are/sustainability We welcome all feedback and comments, which can be directed to: Group Marketing, Communications and Sustainability Kenanga Investment Bank Berhad Level 17, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, Malaysia. Tel : +603-2172 2888 Email : [email protected] SCAN HERE for more information and downloads. Report Assurance The Group Sustainability Management Committee, Group Governance, Nomination & Compensation Committee, Audit Committee, and the Board of Directors have reviewed and approved the Sustainability Report 2023 and Sustainability Statement 2023, and we are continuously refining our data collection process to enhance our disclosures in future reports. To ensure data credibility and in compliance with Bursa Malaysia’s requirements for obtaining reporting assurance, we have engaged SIRIM QAS International Sdn Bhd (“SIRIM”) a prominent Malaysian certification, inspection, and testing body, to provide limited assurance for these selected key indicators for FY2023’s Sustainability Report, including energy management, GHG emissions (Scope 1 and Scope 2), water consumption, employee workforce profile, as well as training and development data. This marks our first year of acquiring independent verification for ESG reporting data and we plan to broaden the assurance scope for future reports. For full SIRIM Independent Assurance Statement, please refer to pages 99 to 101 of this report. The level of data accuracy included in Kenanga Investment Sustainability Report 2023 is fairly stated; The level of disclosure of the selected sustainability performance information presented in the report was found to be properly prepared; The personnel responsible were able to demonstrate the origin(s) and interpretation of data contained in the report. Extraction from SIRIM Independent Assurance Statement Based on the scope of the assessment process and evidence obtained, nothing has come to our attention that causes us to believe that Kenanga Investment has not complied, in all material respects, with the referred assurance standard and guide. The following represents SIRIMQAS International’s opinion:
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