11 ENRA GROUP BERHAD ANNUAL REPORT 2025 Directors’ Profile (Cont’d) TUNKU AFWIDA BINTI TUNKU ABDUL MALEK Independent Non-Executive Director Tunku Afwida was appointed to the Board on 8 March 2022. She also serves as a member of the Audit, Risk Management and Sustainability Committee, the Board Nomination and Remuneration Committee and the Employees’ Share Scheme Committee. She holds a Bachelor of Science (Honours) degree in Economics and Accountancy from City University London, United Kingdom, qualified as a Chartered Accountant from the ICAEW and a member of the MIA. Tunku Afwida has held various senior roles within the investment banking sector. From 2006 to 2008, she served as the Chief Executive Officer (“CEO”) and Executive Director (“ED”) of Kenanga Investment Bank Berhad. Prior to that, she was CEO and ED of MIMB Investment Bank Berhad (now known as Hong Leong Investment Bank Berhad) from 2003 to 2006. Between 1995 and 2003, she was the ED/Chief Investment Officer of Commerce Asset Fund Managers Sdn Bhd. She was also the Senior Independent Director of Telekom Malaysia Berhad before her retirement in May 2024 and was a Director and shareholder of Asia Equity Research Sdn Bhd from 2015 to 2022. Tunku Afwida also served as the Chairman of Affin Hwang Investment Berhad from May 2022 to May 2025. Currently, she is a Board member of SAM Engineering & Equipment (M) Berhad and DXN Holdings Berhad, and is a member of the investment panel of Kumpulan Wang Persaraan (Diperbadankan) (KWAP). She 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. She has not been convicted for any offences within the past 5 years nor has been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year under review. She attended all 6 Board meetings held during the financial year under review. AGE 59
RkJQdWJsaXNoZXIy