44 SECTION 04 : CORPORATE GOVERNANCE For reports submitted via letter, they can be delivered either by hand or by post to the following address: ENRA Group Berhad D3-U6-15, Block D3, Solaris Dutamas No.1, Jalan Dutamas 1 50480 Kuala Lumpur, Malaysia Reports made through electronic mail can be sent to whistleblower@enra.my. The Group reserves the right to amend the Whistleblowing Policy periodically or when required. Full details of ENRA’s Whistleblowing Policy and related procedures can be accessed on ENRA’s website at www.enra.my. No whistleblowing case was reported in FYE 2025. • COMPREHENSIVE CORPORATE GOVERNANCE POLICIES The Group has a comprehensive set of corporate governance policies in place that provide guidance for achieving a high standard of EESG compliance across its business divisions. Most of ENRA’s policies are primarily intended for Group-wide implementation as seen in the below table, which can be accessed at the following link: https://www.enra.com.my/investor-relations/ under Corporate Governance section of ENRA’s website. Corporate Governance Report Corporate Governance Overview Statement Statement On Risk Management and Internal Control Conflict of Interest Policy For Directors and Key Senior Management Board Charter Audit, Risk Management and Sustainability Committee Board Nomination and Remuneration Committee Employee Share Scheme Committee Constitution Anti-Corruption Policy Whistleblowing Policy Vendor Code of Conduct Directors’ Code of Ethics Code of Business Conduct Gifts and Hospitality Reporting Guidelines Sustainability (ESG) Policy Diversity Policy Directors’ Fit& Proper Policy Remuneration Policy for Directors & Senior Management Investor Relation/ Stakeholder Communications Policy Sustainability Report (Cont’d)
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