ENRA Group Berhad Annual Report 2018

47 A N N U A L R E P O R T 2 0 1 8 DIRECTORS’ REPORT cont’d ISSUE OF SHARES AND DEBENTURES The Company did not issue any new shares or debentures during the financial year. TREASURY SHARES As at 31 March 2018, the Company held 1,289,400 treasury shares at a total cost of RM1,199,000. DIRECTORS The names of the Directors of the Company in office since the date of the last report and as at the date of this report are: Directors of the Company Datuk Ali bin Abdul Kadir (Chairman) Tan Sri Dato’ Kamaluddin bin Abdullah (Executive Deputy Chairman) * Dato’ Mazlin bin Md Junid (President & Group Chief Executive Officer) * Kok Kong Chin (Executive Director) * Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Datuk Anuar bin Ahmad Dato’ Wee Yiaw Hin @ Ong Yiaw Hin Loh Chen Yook* Teo Chee Kok (resigned on 28 February 2018) * 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) Abdul Karim bin Ali Ami Akhram bin Abdullah Andrew Leslie Fooks Dato’ Ong Chong Sek Datin Azrene bt Abdullah David Charles Field Faizul bin Zainol Ir. Mohd Arifin bin Samingun Ir. Mohamad Radzi bin A Rahman Ir. Mohd Razali bin Ramli Kamalukhair bin Abdullah Kee Wan Yong Koo Siew Ling Lau Lee Hoong Law Wai Cheong Mohd Arif Shah bin Omar Sin Wai Ling Rayburn Azhar bin Ali Tong Lee Hiong Zainun binti Yusof In accordance with Article 76 of the Company’s Articles of Association, Datuk Ali Bin Abdul Kadir, Kok Kong Chin and Loh Chen Yook retire from the Board of the Company at the forthcoming Annual General Meeting and, being eligible, offer themselves for re-election.