ENRA Group Berhad Annual Report 2025

ENRA - Annual report 2025	1
01 Overview	3
Corporate Information	3
Corporate Structure	4
02 Performance Review	6
Five-Year Financial Highlights	6
Chairman Statement	8
03 Leadership	9
Director's Profile	9
Key Senior Management's Profile	13
Management Discussion and Analysis	14
04 Corporate Governance	19
Corporate Governance Overview Statement	19
Sustainability Report	25
Bursa Sustainability Performance Data	82
Audit, Risk Management and Sustainability Committee Report	84
Statement on Risk Management and Internal Control	88
Additional Compliance Information	94
Statement of Directors’ Responsibilities	96
05 Financial Statement & Others	97
Financial Statements	97
Properties owned by ENRA Group	203
Analysis of Shareholdings	205
Analysis of Warrantholdings	208
Notice of Annual General Meeting	211
Form of Proxy	218

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