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ENRA GROUP BERHAD
- NOTICE OF THE 33RD ANNUAL GENERAL MEETING
Date of Meeting
25 Sep 2025
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
17 Sep 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Ali bin Abdul Kadir 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 Dato' Wee Yiaw Hin 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 Directors' fees and benefits payable to the Non-Executive Directors of up to RM550,000 with effect from 26 September 2025 until 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
Authority to Issue Shares pursuant to the Companies Act 2016.
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.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9 (Tier 1)
Description
Retention of Dato' Wee Yiaw Hin as Independent Non-Executive Director.
Shareholder’s Action
For Voting
13. Ordinary Resolution 9 (Tier 2)
Description
Retention of Dato' Wee Yiaw Hin as Independent Non-Executive Director.