02 SECTION 01 : OVERVIEW CORPORATE INFORMATION DATUK ALI BIN ABDUL KADIR Chairman, Independent Non-Executive Director TAN SRI DATO’ KAMALUDDIN BIN ABDULLAH President & Group Chief Executive Officer TAN SRI DATO’ SERI SHAMSUL AZHAR BIN ABBAS Senior Independent Non-Executive Director TUNKU AFWIDA BINTI TUNKU ABDUL MALEK Independent Non-Executive Director AUDIT, RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Chairman Tunku Afwida binti Tunku Abdul Malek Member Dato’ Wee Yiaw Hin Member (Resigned with effect from 16 February 2026) BOARD NOMINATION AND REMUNERATION COMMITTEE Tunku Afwida binti Tunku Abdul Malek Chairperson (Appointed with effect from 26 February 2026) Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Member Loh Chen Yook Member (Appointed with effect from 26 February 2026) Dato’ Wee Yiaw Hin Chairman (Resigned with effect from 16 February 2026) EMPLOYEES’ SHARE SCHEME COMMITTEE Tunku Afwida binti Tunku Abdul Malek Chairperson (Appointed with effect from 26 February 2026) Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Member Loh Chen Yook Member (Appointed with effect from 26 February 2026) Dato’ Wee Yiaw Hin Chairman (Resigned with effect from 16 February 2026) COMPANY SECRETARY Chin Soo Ching @ Chen Soo Ching MAICSA 7042265 SSM PC No.: 202008002101 REGISTERED OFFICE D3-U6-13, Block D3 Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Malaysia Tel: +603-2300 3555 Fax: +603-2300 3550 Email: info@enra.my Website: www.enra.my SHARE REGISTRAR Bina Management (M) Sdn Bhd [Registration No. 197901005880 (50164-V)] Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya, Selangor Malaysia Tel: +603-7784 3922 Fax: +603-7784 1988 AUDITORS BDO PLT (201906000013 (LLP0018825-LCA) & AF 0206) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Malaysia PRINCIPAL BANKERS CIMB Bank Berhad [Registration No. 197201001799 (13491-P)] Malayan Banking Berhad [Registration No. 196001000142 (3813-K)] Bank Kerjasama Rakyat Malaysia Berhad [Cooperative Registration No. 2192] STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Code: 8613 Stock Name: ENRA LOH CHEN YOOK Non-Independent Non-Executive Director KOK KONG CHIN Non-Independent Non-Executive Director DATO’ WEE YIAW HIN Independent Non-Executive Director (Resigned with effect from 16 February 2026) BOARD OF DIRECTORS
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