ENRA Group Berhad Annual Report 2020

Cover Rationale ENRA is poised to take on a game changing environment. With a clean slate, anything is possible. OUR VISION Through shared values, innovation and technology, ENRA will enable its people to create sustainable enterprise value in a manner that is responsible to its stakeholders, community and environment. OUR SHARED VALUES E THICAL To make decisions that promote goodness and avoid harm N OBLE To behave in a manner that is respectful to others R ELIABLE To keep and deliver promises that have been made A CCOUNTABLE To take ownership of all outcomes and never passing blame SCAN QR CODE to obtain a softcopy of Annual Report 2020 ANNUAL GENERAL MEETING The Twenty-Eighth (28 th ) Annual General Meeting (“AGM”) of ENRA Group Berhad Date: Friday, 25 September 2020 Time: 10.00 a.m. Broadcast Venue: 12th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia Note: The venue of the 28 th AGM is strictly for the purpose of complying with Section 327(2) of the Companies Act 2016 which requires the Chairman of Meeting to be present at the main venue. No shareholders/proxy(ies) from the public shall be physically present at nor admitted to the Broadcast Venue .