ENRA Group Berhad Annual Report 2026

ANNUAL REPORT 2026 ENRA GROUP BERHAD 83 Directors’ Report (Cont’d) Registration No: 5 199201005296 (236800 - T) DIRECTORS’ INTERESTS The Directors holding office at the end of the financial year and their beneficial interests in ordinary shares, options over ordinary shares and/or warrants of the Company and of its related corporations during the financial year ended 31 March 2026 as recorded in the Register of Directors’ Shareholdings kept by the Company under Section 59 of the Companies Act 2016 in Malaysia were as follows: [----------------Number of ordinary shares--------------] Balance Balance as at as at 1.4.2025 Bought Converted(1) 31.3.2026 Shares in the Company Direct interests Datuk Ali bin Abdul Kadir 4,900,000 - - 4,900,000 Tan Sri Dato’ Kamaluddin bin Abdullah 7,629 - - 7,629 Kok Kong Chin 3,000,000 - - 3,000,000 Loh Chen Yook 9,766,300 - 6,000,000 15,766,300 Indirect interests Tan Sri Dato’ Kamaluddin bin Abdullah(3) 50,712,000 - 4,000,000 54,712,000 Tan Sri Dato’ Seri Shamsul Azhar bin Abbas(4) 2,000,000 - - 2,000,000 [ ------------------- Number of warrants 2020/2025 ------------------- ] Balance Balance as at as at 1.4.2025 Bought Converted(1) Expired(2) 31.3.2026 Warrants in the Company Direct interests Datuk Ali bin Abdul Kadir 1,523,333 - - (1,523,333) - Tan Sri Dato’ Kamaluddin bin Abdullah 2,543 - - (2,543) - Kok Kong Chin 1,000,000 - - (1,000,000) - Loh Chen Yook 6,999,565 - (6,000,000) (999,565) - Indirect interests Tan Sri Dato’ Kamaluddin bin Abdullah(5) 3,570,665 4,000,000 (4,000,000) (3,570,665) - Tan Sri Dato’ Seri Shamsul Azhar bin Abbas(4) 666,666 - - (666,666) -

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