Change in Boardroom
| ENRA GROUP BERHAD |
| Date of change | 16 Feb 2026 |
| Name | DATO WEE YIAW HIN @ ONG YIAW HIN |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to time constraints on work commitments and compliance considerations. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: - (a) Ordinary shares - 1,000,000 (b) ESOS Options 2024/2027 - 600,000 |
| Remarks : |
Remarks: The Board of Directors of ENRA Group Berhad accepted Dato' Wee Yiaw Hin's resignation on 20 February 2026. |
Announcement Info
| Company Name | ENRA GROUP BERHAD |
| Stock Name | ENRA |
| Date Announced | 20 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-19022026-00001 |