93 ENRA GROUP BERHAD ANNUAL REPORT 2025 ADDITIONAL COMPLIANCE INFORMATION 1. AUDIT AND NON-AUDIT FEES The amount of remuneration received and receivable by the Company’s auditors, or a firm or corporation affiliated to the Company’s auditors for services rendered to the Group and the Company for the financial year under review are as follows: Group Company RM’000 RM’000 Statutory Audit Fees: By the Company’s auditors 268 60 Non-Audit Fees: By the Company’s auditors 9 6 By affiliated company of the Company’s auditors (tax-related) 38 18 47 24 Total 315 84 The non-audit fees are for recurring permissible services comprises tax compliance fees, transfer pricing documentation preparation, review of Statement of Risk Management and Internal Control and half yearly financial statement reviews. 2. MATERIAL CONTRACTS INVOLVING INTERESTS OF THE DIRECTORS OR MAJOR SHAREHOLDERS OF THE COMPANY There were no material contracts entered into by the Group involving the interest of the directors and major shareholders of the Company, which were still subsisting as at the end of the financial year or which were entered into since the end of the previous financial year. 3. FREE WARRANTS On 7 January 2024, up to 45,402,647 free warrants has been issued on the basis of 1 Warrant for every 3 existing shares at the exercise price of RM1.00 at any time during the Exercise Period ("At any time during the period commencing on, and inclusive of, the Issue Date and ending at 5.00 p.m. on the Market Day immediately preceding the 5th anniversary of the Issue Date"), subject to any adjustment that may be made from time to time in accordance with the provisions of the deed poll constituting the Warrants. Any Warrant not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. The issuance of the warrants is in compliance with Paragraph 6.50 of the Main Market Listing Requirements of Bursa Securities which states that the number of new ENRA Shares which will arise from all outstanding Warrants, when exercised, does not exceed 50% of the total number of issued ENRA Shares (excluding treasury shares and before exercise of the Warrants) at all times. On 21 March 2025, 10,000,000 new ordinary shares of RM1.00 each were issued pursuant exercise of Warrants 2020/2025 for the equivalent numbers by the registered holders. On 15 July 2025 and 18 July 2025, an additional 6,000,000 and 4,000,000 new ordinary shares of RM1.00 each, respectively, were issued pursuant to the Warrants 2020/2025 by the registered holders. As of 29 July 2025, no remaining rights under the Private Free Warrant have been exercised by the holders.
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