ENRA Group Berhad | Annual Report 2022 35 SUSTAINABILITY REPORT ILLUSTRATION 8 • Continuity of ISO 9001:2015 Quality Management System certification ENRA SPM underwent a re-certification audit by its certification body, TUV Nord on 3 & 4 January 2022 to renew its ISO 9001:2015 Quality Management System which cover the following scopes: o Provision of project management of engineering, procurement, fabrication, and assembly, hook-up & commissioning, removal and refurbishment of SPM for oil export terminal facilities; and o Provision of leasing, periodical maintenance, supply of spare parts and equipment replacement of SPM. The audit was a process-based audit, focusing on significant aspects, risks and objectives as required by the standard setting body. Upon completion of the audit, ENRA SPMwas granted the continuity of its certification with zero non-compliance matters. The certification was accredited by the UK Accreditation Body (UKAS) and the Department of Standard (DSM) Malaysia. ii. Compliance with Bursa Securities and SC requirements In an announcement issued on 19 Jan 2022, Bursa Malaysia now required that “… listed issuers (“PLCs”) with a market cap of RM2 billion as at 31 December 2021, to appoint at least one woman as director on their boards by 1 September 2022, as announced by the Minister of Finance in his Budget 2022 speech on 29 October 2021. For the remaining PLCs, the requirement must be complied with by 1 June 2023”. As far as boardroom diversity is concerned, the Board does not have a specific target for women directors. Evaluation of suitability of candidates is solely based on the candidates’ character, competency, qualification, experience, time commitment and integrity in meeting RESULT FOR CAMPAIGN ACTIVITY 100 90 80 70 60 50 40 30 20 Before COWSP Campaign 56 61 92 95 Technical Safety Campaign Before After After 10 0 %
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