ENRA Group Berhad Annual Report 2018

143 A N N U A L R E P O R T 2 0 1 8 1) The Directors retiring and seeking re-election pursuant to Article 76 of the Company’s Constitution (Articles of Association) at the 26 th Annual General Meeting (“AGM”) are: i. Datuk Ali bin Abdul Kadir; ii. Loh Chen Yook; and iii. Kok Kong Chin. Profile of the above Directors are set out on pages 7 to 14 of this Annual Report. The details of the Directors’ shareholdings in the Company are set out in the section entitled “Analysis of Shareholdings” on pages 136 to 138 of this Annual Report. 2) Details of the proposed renewal of the general mandate for the Directors to allot and issue shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016 in accordance with Paragraph 6.03 (3) of Bursa Malaysia Securities Berhad Main Market Listing Requirements are set out in the Explanatory Notes on Special Business of the Notice of the 26 th AGM on page 142 of this Annual Report. STATEMENT ACCOMPANYING NOTICE OF 26 TH ANNUAL GENERAL MEETING (Pursuant to Paragraph 8.27 (2) of Bursa Malaysia Securities Berhad Main Market Listing Requirements)