103 ENRA GROUP BERHAD ANNUAL REPORT 2025 Registration No: 7 199201005296 (236800 - T) DIRECTORS’ INTERESTS (continued) The Directors holding office at the end of the financial year and their beneficial interests in ordinary shares, options over ordinary shares and/or warrants of the Company and of its related corporations during the financial year ended 31 March 2025 as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act 2016 in Malaysia were as follows: (continued) [ ------------------- Number of warrants 2020/2025 ------------------- ] Balance Balance as at as at 1.4.2024 Bought Converted(1) Sold 31.3.2025 Warrants in the Company Direct interests Datuk Ali bin Abdul Kadir 1,523,333 - - - 1,523,333 Tan Sri Dato’ Kamaluddin bin Abdullah 1,785,876 - - (1,783,333) 2,543 Kok Kong Chin 1,000,000 - - - 1,000,000 Dato’ Wee Yiaw Hin @ Ong Yiaw Hin 333,333 - - - 333,333 Loh Chen Yook 6,999,565 - - - 6,999,565 Indirect interests Tan Sri Dato’ Kamaluddin bin Abdullah(4) 11,787,332 10,000,000 (10,000,000) (8,216,667) 3,570,665 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas(3) 666,666 - - - 666,666 [ ----- Number of options over ordinary shares ----- ] Balance Balance as at as at 1.4.2024 Expired Exercised 31.3.2025 Share options in the Company Direct interests Datuk Ali bin Abdul Kadir 1,500,000 (500,000) - 1,000,000 Dato’ Wee Yiaw Hin 900,000 (300,000) - 600,000 Loh Chen Yook 900,000 (300,000) - 600,000 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas 1,200,000 (400,000) - 800,000 Tan Sri Dato’ Kamaluddin bin Abdullah 3,000,000 (1,000,000) - 2,000,000 Kok Kong Chin 3,000,000 (1,000,000) - 2,000,000 Tunku Afwida binti Tunku Abdul Malek 600,000 - - 600,000 (1) Conversion of Warrants 2020/2025 into ordinary shares during the year. (2) By virtue of Tan Sri Dato' Kamaluddin bin Abdullah's indirect interest held through Trillion Icon Sdn. Bhd., Paling Terbilang Sdn. Bhd., Carrillo Capital Sdn. Bhd., ABK Capital Sdn. Bhd, and ABK Holdings Sdn. Bhd. pursuant to Section 8(4) of the Companies Act 2016 (“Act”). (3) By virtue of Tan Sri Dato’ Seri Shamsul Azhar bin Abbas’s indirect interest held through his spouse, Puan Sri Sharifah Salwa Syed Kamaruddin’s direct interest in the Company pursuant to Section 59(11)(c) of the Act. (4) By virtue of Tan Sri Dato' Kamaluddin bin Abdullah's indirect interest held through Trillion Icon Sdn. Bhd. and Carrillo Capital Sdn. Bhd. pursuant to Section 8(4) of the Act. Directors’ Report (Cont’d)
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