ENRA Group Berhad Annual Report 2023

04 OVERVIEW ENRA GROUP BERHAD ANNUAL REPORT 2023 DEFINITIONS GENERAL Board of Directors Board Bursa Securities Bursa Malaysia Securities Berhad ENRA Group or the Group ENRA Group Berhad and its group of subsidiaries and associate interests ENRA or the Company Specifically, ENRA Group Berhad, the investment holding company of the Group MMLR Main Market Listing Requirements MCCG 2021 Malaysian Code on Corporate Governance 2021 SC Securities Commission Malaysia FINANCIAL EI Exceptional Items FYE Financial Year Ending/Ended 31 March LATAMI Loss After Tax and Minority Interest LBT Loss Before Tax PATAMI Profit After Tax and Minority Interest PBT Profit Before Tax ROA Return on Assets ROE Return on Equity ENERGY SERVICES EES ENRA Energy Solutions Sdn. Bhd. (a subsidiary of ENRA Energy) Energy Services division ENRA Energy, ENRA Engineering & Construction Sdn. Bhd., and their respective subsidiaries and associate interests ENRA Energy ENRA Energy Sdn. Bhd. (a subsidiary of ENRA Group) ENRA Kimia ENRA Kimia Sdn. Bhd. (a former subsidiary of ENRA Energy) ENRA SPM ENRA SPM Sdn. Bhd. [a subsidiary of Hexagon Energy Logistics Sdn. Bhd. (fka ENRA Oil & Gas Services Sdn. Bhd.)] FSO Floating Storage and Offloading GPM Gulf Petroleum Myanmar ICE International Chemicals Engineering Pty. Ltd. (a subsidiary of ENRA Kimia) MRO Maintenance, repair and overhaul PCML PC Myanmar (Hong Kong) Limited Ratu ENRA ENRA SPM’s oil/chemical tanker, currently converted into an FSO vessel PROPERTY DEVELOPMENT ENRA Land ENRA Land Sdn. Bhd. (a subsidiary of ENRA Group Berhad) GDV Gross Development Value Property Development division ENRA Land, ENRA Labuan Sdn. Bhd., and their respective subsidiaries and associate interests Q Homes Q Homes Sdn. Bhd. (a subsidiary of ENRA Land) UK The United Kingdom

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