Shareholders Meeting

34th Annual General Meeting
Day and Date     : Tuesday, 15 September 2026
Time                   : 10.00 a.m.
Meeting Venue  : Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara,  60000 Kuala Lumpur, Malaysia
ENRA - Notification Letter to Shareholders ENRA - Notice of 34th AGMENRA - Form of Proxy of 34th AGMENRA - Administrative Details of 34th AGMENRA - Annual Report ENRA - Corporate Governance Report ENRA - Circular to Shareholders on RRPT ENRA - Annual Report or Circular Requisition Form ENRA – New Notification Letter to Shareholders ENRA – Addendum to the Notice of 34th AGMENRA – Revised Form of Proxy of 34th AGM