ENRA Group Berhad | Annual Report 2022 OVERVIEW 2 CORPORATE INFORMATION AUDIT AND RISK MANAGEMENT COMMITTEE Chairman Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Members Datuk Ali bin Abdul Kadir Dato’ Wee Yiaw Hin Tunku Afwida binti Tunku Abdul Malek (appointed on 8 March 2022) BOARD NOMINATION AND REMUNERATION COMMITTEE Chairman Dato’ Wee Yiaw Hin (redesignated on 8 March 2022) Members Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Tunku Afwida binti Tunku Abdul Malek (appointed on 8 March 2022) BOARD OF DIRECTORS Datuk Ali bin Abdul Kadir Chairman, Independent Non-Executive Director Tan Sri Dato’ Kamaluddin bin Abdullah President & Group Chief Executive Officer Kok Kong Chin Executive Director Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Senior Independent Non-Executive Director Dato’ Wee Yiaw Hin Independent Non-Executive Director Loh Chen Yook Independent Non-Executive Director Tunku Afwida binti Tunku Abdul Malek Independent Non-Executive Director (appointed on 8 March 2022) EMPLOYEES’ SHARE SCHEME COMMITTEE Chairman Dato’ Wee Yiaw Hin Members Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Tunku Afwida binti Tunku Abdul Malek (appointed on 8 March 2022) COMPANY SECRETARY Chin Soo Ching @ Chen Soo Ching MAICSA 7042265 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 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 AUDITORS BDO PLT LLP0018825-LCA & AF 0206 Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur PRINCIPAL BANKERS CIMB Bank Berhad Malayan Banking Berhad Bank Pembangunan Malaysia Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Code : 8613 Stock Name : ENRA
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