ENRA Group Berhad Annual Report 2019

What’s Inside Enra Group Be r had Annua l Repo r t 2019 02 Corporate Information 03 Corporate Structure 04 Five-Year Financial Highlights 06 Chairman’s Statement 07 Board of Directors’ Profile 11 Key Senior Management Profile 14 Management Discussion and Analysis 19 Corporate Governance Overview Statement 24 Sustainability Report 44 Audit and Risk Management Committee Report 48 Statement on Risk Management and Internal Control 54 Additional Compliance Information 55 Statement of Directors’ Responsibility 56 Financial Statements 162 Properties owned by ENRA Group 164 Analysis of Shareholdings 167 Notice of Annual General Meeting 171 Statement accompanying Notice of 27th Annual General Meeting Form of Proxy pg. 06 Chairman’s STATEMENT pg. 14 pg. 24 SUSTAINABILITY Report MANAGEMENT DISCUSSION & ANALYSIS scan qr code to obtain a softcopy of Annual Report 2019