ENRA Group Berhad | Annual Report 2022 76 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 Tan Sri Dato’ Kamaluddin bin Abdullah* Kok Kong Chin* Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Dato’ Wee Yiaw Hin @ Ong Yiaw Hin* Loh Chen Yook Tunku Afwida binti Tunku Abdul Malek (Appointed on 8 March 2022) Dato’ Mazlin bin Md Junid* (Resigned on 30 November 2021) Datuk Anuar bin Ahmad (Resigned on 8 March 2022) * 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) Dato’ Jasmy bin Ismail Dato’ Yau Kok Seng Tam Yet Shyan Dato’ Idzham Mohd Hashim bin Zahrain Mohd Hashim Ahmad Zaki bin Ahmad Zainuddin Faizul bin Zainol Lau Lee Hoong Anthony Ho Yin Kan Sin Wai Ling Amir Ruqaimi bin Ngah Ami Akhram bin Abdullah In accordance with Clause 18.3 of the Company’s Constitution, Datuk Ali bin Abdul Kadir and Dato’ Wee Yiaw Hin @ Ong Yiaw Hin shall retire from the Board of the Company at the forthcoming Annual General Meeting (“AGM”) and, being eligible, offer themselves for re-election. Tunku Afwida binti Tunku Abdul Malek, who was appointed as a Director on 8 March 2022 shall retire from the Board of the Company at the forthcoming AGM and, being eligible, offer herself for re-election in accordance with Clause 18.2 of the Company’s Constitution. DIRECTORS’ REPORT
RkJQdWJsaXNoZXIy NDgzMzc=