83 FINANCIAL STATEMENTS & OTHERS ENRA GROUP BERHAD ANNUAL REPORT 2023 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 * 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 Lau Lee Hoong Anthony Ho Yin Kan Amir Ruqaimi bin Ngah Tan Sri Dato’ Sri Mahamad Fathil bin Dato’ Mahmood Abdul Ghofur bin Abdul Fatah Mohd Saiful Bahri bin Abdul Fatah Muhammad Saiful Haq bin Abdul Fatah Ikhlas bin Zainal Arif Badawi bin Kamaluddin Chan Rong Sheng Ahmad Zaki bin Ahmad Zainuddin Faizul bin Zainol In accordance with Clause 18.3 of the Company’s Constitution, Tan Sri Dato’ Seri Shamsul Azhar bin Abbas and Tan Sri Dato’ Kamaluddin bin Abdullah shall retire from the Board of the Company at the forthcoming Annual General Meeting (“AGM”) and, being eligible, offer themselves for re-election. Directors’ Report (Cont’d)
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