ENRA Group Berhad Annual Report 2018

3 BOARD OF DIRECTORS Datuk Ali bin Abdul Kadir Independent Non-Executive Chairman Tan Sri Dato’ Kamaluddin bin Abdullah Executive Deputy Chairman Dato’ Mazlin bin Md Junid President & Group Chief Executive Officer Kok Kong Chin Executive Director Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Senior Independent Non-Executive Director Datuk Anuar bin Ahmad Independent Non-Executive Director Dato’ Wee Yiaw Hin Independent Non-Executive Director Loh Chen Yook Non-Independent Non-Executive Director AUDIT AND RISK MANAGEMENT COMMITTEE Chairman Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Member Datuk Ali bin Abdul Kadir Datuk Anuar bin Ahmad Dato’ Wee Yiaw Hin BOARD NOMINATION AND REMUNERATION COMMITTEE Chairman Datuk Anuar bin Ahmad Member Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Dato’ Wee Yiaw Hin COMPANY SECRETARY Cheong Lisa MAICSA 7009457 SHARE REGISTRAR Bina Management (M) Sdn. Bhd. Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel : 03-77843922 Fax : 03-77841988 REGISTERED OFFICE D2-U3-10, Block D2 Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel : 03-2300 3555 Fax : 03-2300 3550 Email : info@enra.my Website : www.enra.my AUDITORS BDO (AF:0206) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur PRINCIPAL BANKERS/LENDERS CIMB Bank Berhad Malayan Banking Berhad AmBank (M) Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Code : 8613 Stock Name : ENRA CORPORATE INFORMATION