02 OVERVIEW ENRA GROUP BERHAD ANNUAL REPORT 2023 CORPORATE INFORMATION 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 AUDIT, RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Chairman Dato’ Wee Yiaw Hin Member Tunku Afwida binti Tunku Abdul Malek Member Loh Chen Yook Member (appointed on 1 October 2022) BOARD NOMINATION AND REMUNERATION COMMITTEE Dato’ Wee Yiaw Hin Chairman Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Member Tunku Afwida binti Tunku Abdul Malek Member EMPLOYEES’ SHARE SCHEME COMMITTEE Dato’ Wee Yiaw Hin Chairman Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Member Tunku Afwida binti Tunku Abdul Malek Member COMPANY SECRETARY Chin Soo Ching @ Chen Soo Ching MAICSA 7042265 SSM PC No.: 202008002101 SHARE REGISTRAR Bina Management (M) Sdn Bhd Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya, Selangor 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/ LENDERS CIMB Bank Berhad Malayan Banking Berhad Bank Kerjasama Rakyat Malaysia Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Code: 8613 Stock Name: ENRA
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