ENRA Group Berhad Annual Report 2021

ENRA Group Berhad | Annual Report 2021 2 OVERVIEW 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 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 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 COMPANY SECRETARY Chin Soo Ching @ Chen Soo Ching MAICSA 7042265 CORPORATE INFORMATION BOARD OF DIRECTORS BOARD NOMINATION AND REMUNERATION COMMITTEE Chairman Datuk Anuar bin Ahmad Members Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Dato’ Wee Yiaw Hin REGISTERED OFFICE D3-U6-15, Block D3 Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel : +603-2300 3555 Fax : +603-2300 3550 Email : info@enra.my Website : www.enra.my PRINCIPAL BANKERS CIMB Bank Berhad Malayan Banking Berhad Bank Pembangunan Malaysia Berhad SHARE REGISTRAR Bina Management (M) Sdn. Bhd. Lot 10, The Highway Centre Jalan 51/205, 46050 Petaling Jaya Selangor Darul Ehsan Tel : +603-7784 3922 Fax : +603-7784 1988 AUDITORS BDO PLT LLP0018825-LCA & AF 0206 Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Code : 8613 Stock Name : ENRA