Table of Contents
1
148
ENRA Group Berhad Annual Report 2018
ENRA ANNUAL REPORT 2018
1
WHAT’S INSIDE
3
CORPORATE INFORMATION
4
CORPORATE STRUCTURE
5
FIVE-YEAR FINANCIAL HIGHLIGHTS
6
CHAIRMAN’S MESSAGE
7
BOARD OF DIRECTORS’ PROFILE
8
KEY SENIOR MANAGEMENT PROFILE
16
MANAGEMENT DISCUSSION AND ANALYSIS
19
CORPORATE GOVERNANCE OVERVIEW STATEMENT
26
SUSTAINABILITY STATEMENT
31
AUDIT AND RISK MANAGEMENT COMMITTEE REPORT
35
STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL
38
ADDITIONAL COMPLIANCE INFORMATION
44
DIRECTORS’ RESPONSIBILITY STATEMENT
45
FINANCIAL STATEMENTS
46
DIRECTORS’ REPORT
47
STATEMENT BY DIRECTORS
52
INDEPENDENT AUDITORS’ REPORT
53
STATEMENTS OF FINANCIAL POSITION
58
STATEMENTS OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOME
60
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY
62
STATEMENT OF CHANGES IN EQUITY
64
STATEMENTS OF CASH FLOWS
65
NOTES TO THE FINANCIAL STATEMENTS
68
PROPERTIES OWNED BY ENRA GROUP
136
ANALYSIS OF SHAREHOLDINGS
137
NOTICE OF ANNUAL GENERAL MEETING
140
STATEMENT ACCOMPANYINGNOTICE OF 26TH ANNUAL GENERAL MEETING
144
FORM OF PROXY
146
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