ENRA Group Berhad Annual Report 2023

ENRA 2023 Annual Report 1
Overview 2
Corporate Information 3
Corporate Structure 4
Performance Review 6
Five Year Financial Highlight 6
Chairman Statement 8
Leadership 9
Board Of Directors Profile 9
Key Senior Managment Profile 13
Managment Discussion and Analysis 14
Corporate Governance 19
Corporate Governance Overview Statement 19
Sustainability Report 24
Audit, Risk Managment and Sustainability Committee Report 68
Statement On Risk Managment and Internal Control 72
Additional Compliance Information 78
Statement of Directors Responsibilities 79
Financial Statement & Others 80
Financial Statements 80
Properties Owned by ENRA Group 170
Analysis of Shareholding 172
Analysis of Warrant Holdings 175
Notice of Annual General Meeting 178

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