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ENRA GROUP BERHAD
- NOTICE OF THE 34TH ANNUAL GENERAL MEETING
Date of Meeting
15 Sep 2026
Time
10:00 AM
Venue(s)
Dewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
07 Sep 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Tunku Afwida binti Tunku Abdul Malek who retires by rotation pursuant to Article 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Tan Sri Dato' Kamaluddin bin Abdullah who retires by rotation pursuant to Article 18.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees and benefits for an amount up to RM600,000 for the period from the 34th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Issue and Allot Shares.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7 (Tier 1)
Description
Retention of Datuk Ali bin Abdul Kadir as Independent Non-Executive Director.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 (Tier 2)
Description
Retention of Datuk Ali bin Abdul Kadir as Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 (Tier 1)
Description
Retention of Tan Sri Dato' Seri Shamsul Azhar bin Abbas as Senior Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 8 (Tier 2)
Description
Retention of Tan Sri Dato' Seri Shamsul Azhar bin Abbas as Senior Independent Non-Executive Director.