ENRA Group Berhad Annual Report 2019

171 ENRA GROUP BERHAD ∞ Annual Report 2019 page Statement Accompanying Notice Of 27th Annual General Meeting (Pursuant to Paragraph 8.27 (2) of Bursa Malaysia Securities Berhad Main Market Listing Requirements) 1) The Directors retiring and seeking re-election pursuant to Article 76 of the Company’s Articles of Association at the 27th Annual General Meeting (“AGM”) are: i. Tan Sri Dato’ Kamaluddin bin Abdullah; ii. Datuk Anuar bin Ahmad; and iii. Dato’ Wee Yiaw Hin @ Ong Yiaw Hin. Profile of the above Directors are set out on pages 7 to 10 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 164 to 166 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 27th AGM on page 170 of this Annual Report.