ENRA Group Berhad Annual Report 2018

14 E N R A G R O U P B E R H A D ( 2 3 6 8 0 0 - T ) LOH CHEN YOOK Non-Independent Non-Executive Director Malaysian, Male, Age 64 Mr. Loh was appointed to the Board on 1 June 2015. He was the Managing Director of the Company from year 2007 to year 2014. On 31 March 2014, he was redesignated from Managing Director to Non-Independent Non- Executive Director cum Group Adviser and later resigned on 20 April 2015. He was later re-appointed as Non-Independent Non-Executive Director on 1 June 2015. He has over 30 years of experience in the property development, infrastructure, building construction as well as timber logging business. Currently, he is also the Chairman of Karyon Industries Berhad. He does not have any family relationship with any director and/or major shareholder of the Company, or any conflict of interests in any business arrangement involving the Company. He has not been convicted for any offences within the past 5 years nor has been imposed of any public sanction or penalty by the relevant regulatory bodies during the financial year under review. He attended all 5 Board meetings held during the financial year under review. BOARD OF DIRECTORS’ PROFILE as at 27 June 2018 cont’d