OUR VISION Through shared values, innovation and technology, ENRA will enable its people to create sustainable enterprise value in a manner that is responsible to its stakeholders, community and environment OUR SHARED VALUES ETHICAL To make decisions that promote goodness and avoid harm NOBLE To behave in a manner that is respectful to others RELIABLE To keep and deliver promises that have been made ACCOUNTABLE To take ownership to all outcomes and never passing blame THIS REPORT 01 02 03 04 05 OVERVIEW 02 Corporate Information 03 Corporate Structure PERFORMANCE REVIEW 05 Five-Year Financial Highlights 07 Chairman’s Statement LEADERSHIP 08 Profile of Directors 12 Profile of Key Senior Management 13 Management Discussion and Analysis CORPORATE GOVERNANCE 17 Corporate Governance Overview Statement 23 Sustainability Statement 56 Bursa Malaysia Prescribed Table 61 Audit, Risk Management and Sustainability Committee Report 65 Statement on Risk Management and Internal Control 74 Additional Compliance Information 77 Statement of Directors’ Responsibilities FINANCIAL STATEMENTS & OTHERS 78 Financial Statements 181 Properties owned by ENRA Group 183 Analysis of Shareholdings 186 Notice of Annual General Meeting Form of Proxy SECTION SECTION SECTION SECTION SECTION INSIDE
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