Kenanga Sustainability Report 2023

88 ABOUT THIS REPORT WE ARE KENANGA LEADERSHIP STATEMENTS SUSTAINABILITY AT KENANGA KENANGA INVESTMENT BANK BERHAD SUSTAINABILITY REPORT 2023 APPENDIX GRI CONTENT INDEX Statement of use Kenanga has reported the information cited in this GRI content index for the period 1 January 2023 until 31 December 2023 with reference to the GRI Standards. GRI 1 used GRI 1: Foundation 2021 Material Topics GRI Indicator Content of Disclosure Page Number GRI 3: Material Topics 2021 Disclosures on material topics 3-1 Process to determine material topics 22 3-2 List of material topics 23 General Disclosures GRI Indicator Content of Disclosure Page Number GRI 2: General Disclosures 2021 The organisation and its reporting practices 2-1 Organisational details 4 2-2 Entities included in the organisation’s sustainability reporting 2 2-3 Reporting period, frequency and contact point 2 2-4 Restatements of information 63-65 2-5 External assurance 3 Activities and workers 2-6 Activities, value chain and other business relationships 4-6 2-7 Employees 67 Governance 2-9 Governance structure and composition 34-36 2-10 Nomination and selection of the highest governance body Annual Report-76 2-11 Chair of the highest governance body 34-36 2-12 Role of the highest governance body in overseeing the management of impacts 2-13 Delegation of responsibility for managing impacts 2-14 Role of the highest governance body in sustainability reporting 2-15 Conflicts of interest Annual Report-104 2-16 Communication of critical concerns 34-36 2-17 Collective knowledge of the highest governance body Annual Report-78 2-18 Evaluation of the performance of the highest governance body Annual Report-85 2-19 Remuneration policies Annual Report-83 2-20 Process to determine remuneration

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