WHAT’S INSIDE OVERVIEW 02 Corporate Information 03 Corporate Structure PERFORMANCE REVIEW 05 Five-Year Financial Highlights 07 Chairman’s Statement LEADERSHIP 08 Board of Directors’ Profile 12 Key Senior Management’s Profile 13 Management Discussion and Analysis CORPORATE GOVERNANCE 18 Corporate Governance Overview Statement 23 Sustainability Report 59 Audit and Risk Management Committee Report 63 Statement on Risk Management and Internal Control 70 Additional Compliance Information 72 Statement of Directors’ Responsibilities FINANCIAL STATEMENTS & OTHERS 73 Financial Statements 171 Properties owned by ENRA Group 173 Analysis of Shareholdings 176 Analysis of Warrantholdings 179 Notice of Annual General Meeting 186 Statement Accompanying Notice of 30th Annual General Meeting Form of Proxy enclosed ENRA Group Berhad
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