ENRA Group Berhad Annual Report 2020

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’ Responsibilities 56 Financial Statements 148 Properties owned by ENRA Group 150 Analysis of Shareholdings 153 Notice of Annual General Meeting 158 Statement accompanying Notice of 28 th Annual General Meeting Form of Proxy WHAT’S INSIDE ENRA Group Berhad Annual Report 2020 MANAGEMENT DISCUSSION & ANALYSIS 14 PAGE SUSTAINABILITY REPORT 24 PAGE FINANCIAL STATEMENTS 56 PAGE