ENRA Group Berhad Annual Report 2026

ANNUAL REPORT 2026 ENRA GROUP BERHAD 85 Directors’ Report (Cont’d) Registration No: 7 199201005296 (236800 - T) DIRECTORS’ REMUNERATION Directors’ remuneration of the Group and of the Company during the financial year ended 31 March 2026 were as follows: Group and Company RM’000 Fees 440 Salaries 854 Other emoluments 418 1,712 INDEMNIFYING DIRECTORS, OFFICERS OR AUDITORS The Group and the Company effected Directors’ liability insurance during the financial year to protect the Directors of the Group and of the Company against potential costs and liabilities arising from claims brought against the Directors. During the financial year, the total amount of insurance premium paid for the Directors and the officers of the Group and of the Company is RM29,350. There were no indemnity given to or insurance effected for the auditors of the Group and of the Company during the financial year. OTHER STATUTORY INFORMATION REGARDING THE GROUP AND THE COMPANY (I) AS AT THE END OF THE FINANCIAL YEAR (a) Before the financial statements of the Group and of the Company were prepared, the Directors took reasonable steps: (i) to ascertain that proper action had been taken in relation to the writing off of bad debts and the making of provision for doubtful debts and have satisfied themselves that there were no known bad debts to be written off and that adequate provision had been made for doubtful debts; and (ii) to ensure that any current assets other than debts, which were unlikely to realise their book values in the ordinary course of business had been written down to their estimated realisable values. (b) In the opinion of the Directors, the results of the operations of the Group and of the Company during the financial year have not been substantially affected by any item, transaction or event of a material and unusual nature.

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