CORPORATE OVERVIEW
CORPORATE INFORMATION
Click on each Tab for more information.
Tan Sri Dato' Seri Shamsul Azhar bin Abbas
Chairman
Datuk Ali bin Abdul Kadir
Member
Datuk Wee Yiaw Hin
Member
YM Tunku Afwida binti Tunku Abdul Malek
Member
AUDIT, RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE
Chin Soo Ching
MAICSA 7042265
COMPANY SECRETARY
Dato' Wee Yiaw Hin
Chairman
Tan Sri Dato' Seri Shamsul Azhar bin Abbas
Member
YM Tunku Afwida binti Tunku Abdul Malek
Member
BOARD NOMINATION AND
REMUNERATION COMMITTEE
Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya, Selangor
Tel : +603-7784 3922
Fax : +603-7784 1988
SHARE REGISTRAR
D3-U6-15, Block D3,
Solaris Dutamas, No.1, Jalan Dutamas 1,
50480 Kuala Lumpur, Malaysia
REGISTERED OFFICE
BDO PLT
LLP0018825-LCA & AF 0206
Level 8
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
AUDITORS
Main Market of Bursa Malaysia
Securities Berhad
Stock Code : 8613
Stock Name : ENRA
STOCK EXCHANGE LISTING
Ambank (M) Berhad
CIMB Bank Berhad
CIMB Islamic Bank Berhad
Malayan Banking Berhad
Malayan Islamic Berhad
Bank Pembangunan Malaysia Berhad
PRINCIPAL BANKERS / LENDERS
Dato’ Wee Yiaw Hin
Chairman
Tan Sri Dato’ Seri Shamsul Azhar bin Abbas
Member
Tunku Afwida binti Tunku Abdul Malek
Member
EMPLOYEES’ SHARE SCHEME COMMITTEE