ENRA Group Berhad Annual Report 2020

ENRA Group Berhad - Annual Report 2020 02 CORPORATE INFORMATION AUDIT AND RISK MANAGEMENT COMMITTEE Chairman Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Members Datuk Ali bin Abdul Kadir Datuk Anuar bin Ahmad Dato’ Wee Yiaw Hin BOARD NOMINATION AND REMUNERATION COMMITTEE Chairman Datuk Anuar bin Ahmad Members Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Dato’ Wee Yiaw Hin Datuk Ali bin Abdul Kadir Chairman, Independent Non-Executive Director Tan Sri Dato’ Kamaluddin bin Abdullah Executive Deputy Chairman Dato’ Mazlin bin Md Junid President & Group Chief Executive Officer Kok Kong Chin Executive Director Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Senior Independent Non-Executive Director Datuk Anuar bin Ahmad Independent Non-Executive Director Dato’ Wee Yiaw Hin Independent Non-Executive Director Loh Chen Yook Independent Non-Executive Director BOARD OF DIRECTORS COMPANY SECRETARIES Chin Soo Ching @ Chen Soo Ching MAICSA 7042265 Tai Yit Chan MAICSA 7009143 Tan Lai Hong MAICSA 7057707 SHARE REGISTRAR Bina Management (M) Sdn. Bhd. Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel : 03-7784 3922 Fax : 03-7784 1988 REGISTERED OFFICE D2-U3-10, Block D2 Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel : 03-2300 3555 Fax : 03-2300 3550 Email : info@enra.my Website : www.enra.my AUDITORS BDO PLT LLP0018825-LCA & AF-0206 Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur PRINCIPAL BANKERS/LENDERS CIMB Bank Berhad Malayan Banking Berhad AmBank (M) Berhad Bank Pembangunan Malaysia Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Code : 8613 Stock Name : ENRA