ENRA Group Berhad Annual Report 2020

ENRA Group Berhad - Annual Report 2020 58 TREASURY SHARES As at 31 March 2020, the Company held 1,289,400 treasury shares at a total cost of RM1,199,540. DIRECTORS The Directors who have held office during the financial year and up to the date of this report are as follows: Directors of the Company Datuk Ali bin Abdul Kadir (Chairman) 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 Datuk Anuar bin Ahmad* Dato’ Wee Yiaw Hin @ Ong Yiaw Hin* Loh Chen Yook * These Directors of the Company were also the Directors of certain subsidiaries of the Company. Other Directors of the Company’s subsidiaries undertakings (as defined in Section 253 of the Companies Act 2016) Ami Akhram bin Abdullah Andrew Leslie Fooks Dr. Arvind a/l Hari Narayanan David Charles Field Faizul bin Zainol Koo Siew Ling Lau Lee Hoong Sin Wai Ling Rayburn Azhar bin Ali Zainun binti Yusof Amrish a/l Hari Narayanan Anthony Kan Ho Yin Christopher Johs Ulrik Dato’ Jasmy bin Ismail Dato’ Yau Kok Seng Tam Yet Shyan Abdul Ghofur Bin Abdul Fatah Mohd Saiful Bahri Bin Abdul Fatah Muhammad Saiful Haq Bin Abdul Fatah Dato’ Idzham Mohd Hashim Bin Zahrain Mohd Hashim Ahmad Zaki bin Ahmad Zainuddin Dato’ Sharifah Sofianny Binti Syed Hussain  In accordance with Clause 18.3 of the Company’s Constitution, Datuk Ali bin Abdul Kadir, Tan Sri Dato’ Seri Shamsul Azhar bin Abbas and Dato’ Mazlin bin Md Junid retire from the Board of the Company at the forthcoming Annual General Meeting and, being eligible, offer themselves for re-election. DIRECTORS’ REPORT