10 SECTION 03 : LEADERSHIP Profile of Directors (Cont’d) TUNKU AFWIDA BINTI TUNKU ABDUL MALEK Independent Non-Executive Director Tunku Afwida was appointed to the Board on 8 March 2022. She serves as a member of the Audit, Risk Management and Sustainability Committee and, effective 26 February 2026, was appointed Chairperson of the Board Nomination and Remuneration Committee as well as 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 the Senior Independent Director of Telekom Malaysia Berhad prior to her retirement in May 2024, and was also 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. Tunku Afwida currently a Board member of SAM Engineering & Equipment (M) Berhad, DXN Holdings Berhad, RHB Investment Bank Berhad, RHB Asset Management Sdn Bhd and RHB Islamic International Asset Management Berhad. She also serves as a member of the investment panel of Kumpulan Wang Persaraan (Diperbadankan) (KWAP) and the Securities Commission Audit Oversight Board. 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 9 Board meetings held during the financial year under review. LOH CHEN YOOK Non-Independent Non-Executive Director Mr. Loh was appointed to the Board on 1 June 2015 as a Non-Independent Non-Executive Director. Prior to the change in substantial shareholders of the Company following a mandatory general offer in 2015, Mr. Loh was the Managing Director of the Company, then known as Perduren (M) Bhd, from the year 2007 to year 2014. He resigned from the Board on 20 April 2015 and was re-appointed as Non-Executive Director on 1 June 2015 to the new Board of the Company which had assumed the new name, ENRA Group Berhad. He was redesignated as an Independent Non-Executive Director on 29 November 2018. On 18 November 2024, Mr. Loh was redesignated as a Non-Independent Non-Executive Director. Subsequently, on 26 February 2026, he was appointed as a member of both the Board Nomination and Remuneration Committee and the Employees’ Share Scheme Committee. Mr. Loh has over 30 years of experience in property development, infrastructure, building construction as well as timber logging business. Currently, he is also the Chairman of Karyon Industries Berhad. He 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 except for the potential conflict of interest in relation to the mezzanine loan he provided to the Group on an arm’s length basis. He 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. He attended all 9 Board meetings held during the financial year under review. AGE 60 MALAYSIAN FEMALE AGE 71 MALAYSIAN MALE
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