ENRA Group Berhad Annual Report 2018

ANNUAL GENERAL MEETING WHAT’S INSIDE The Twenty-Sixth (26th) Annual General Meeting of ENRA Group Berhad will be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 13 September 2018 at 10:00 a.m. 03 Corporate Information 04 Corporate Structure 05 Five-Year Financial Highlights 06 Chairman’s Message 07 Board of Directors’ Profile 15 Key Senior Management Profile 18 Management Discussion and Analysis 25 Corporate Governance Overview Statement 30 Sustainability Statement 34 Audit and Risk Management Committee Report 37 Statement on Risk Management and Internal Control 43 Additional Compliance Information 44 Directors’ Responsibility Statement 45 Financial Statements 135 Properties owned by ENRA Group 136 Analysis of Shareholdings 139 Notice of Annual General Meeting 143 Statement accompanying Notice of 26 th Annual General Meeting Form of Proxy MANAGEMENT DISCUSSION AND ANALYSIS CHAIRMAN’S MESSAGE 06 18 FINANCIAL STATEMENTS 45