ENRA

0.700

ENRA GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	ENRA Group Berhad - Notice of Extraordinary General Meeting
Date of Meeting	22 Oct 2021
Time	11:00 AM

Venue(s)

Online Meeting Platform

via Securities Services e-Portal (SS e-Portal)

at https://sshsb.net.my/

Malaysia

Date of General Meeting Record of Depositors

14 Oct 2021

Resolutions

1. ORDINARY RESOLUTION
Description	PROPOSED DIVESTMENT BY ENRA ENERGY SDN. BHD. ("ENRA ENERGY" OR "VENDOR") OF ITS ENTIRE EQUITY INTEREST IN ENRA KIMIA SDN. BHD. ("ENRA KIMIA") TO EKOPINTAR SDN. BHD. ("EKOPINTAR") AND HEXTAR GLOBAL BERHAD ("HEXTAR GLOBAL") (COLLECTIVELY, "THE PURCHASERS") FOR A CASH CONSIDERATION OF RM50.0 MILLION, SUBJECT TO THE ADJUSTMENT AS SET OUT IN THE SHARE SALE AGREEMENT DATED 2 AUGUST 2021 ("SSA") ("PROPOSED DIVESTMENT")
Shareholder’s Action	For Voting

Please refer attachment below.