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 Board of Directors’ Profile 12 Key Senior Management’s Profile 13 Management Discussion and Analysis CORPORATE GOVERNANCE 18 Corporate Governance Overview Statement 24 Sustainability Report 81 Bursa Sustainability Performance Data 83 Audit, Risk Management and Sustainability Committee Report 87 Statement on Risk Management and Internal Control 93 Additional Compliance Information 95 Statement of Directors’ Responsibilities FINANCIAL STATEMENTS & OTHERS 96 Financial Statements 202 Properties owned by ENRA Group 204 Analysis of Shareholdings 207 Analysis of Warrantholdings 210 Notice of Annual General Meeting Form of Proxy SECTION SECTION SECTION SECTION SECTION INSIDE 05 FINANCIAL STATEMENTS 79 Directors’ Report 89 Statement by Directors 89 Statutory Declaration 90 Independent Auditors’ Report 99 Statements of Financial Position 101 Statements of Profit or Loss and Other Comprehensive Income 103 Consolidated Statement of Changes in Equity 105 Statement of Changes in Equity 106 Statements of Cash Flows 110 Notes to the Financial Statements SECTION FINANCIAL
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