ENRA Group Berhad Annual Report 2019

58 ENRA GROUP BERHAD ∞ Annual Report 2019 page TREASURY SHARES As at 31 March 2019, the Company held 1,289,400 treasury shares at a total cost of RM1.199 million. DIRECTORS The names of the Directors of the Company in office since the date of the last report and as at the date of this report are: Directors of the Company Datuk Ali bin Abdul Kadir (Chairman) Tan Sri Dato’ Kamaluddin bin Abdullah (Executive Deputy Chairman)* Dato’ Mazlin bin Md Junid (President & Group Chief Executive Officer)* Kok Kong Chin (Executive Director)* Tan Sri Dato’ Seri Shamsul Azhar bin Abbas Datuk Anuar bin Ahmad* Dato’ Wee Yiaw Hin @ Ong Yiaw Hin* Loh Chen Yook * These Directors of the Company were also the Directors of certain subsidiaries of the Company. Other Directors of the Company’s subsidiaries undertakings (as defined in Section 253 of the Companies Act 2016) Ami Akhram bin Abdullah Andrew Leslie Fooks Dr. Arvind a/l Hari Narayanan David Charles Field Faizul bin Zainol Ir. Mohd Arifin bin Samingun Ir. Mohamad Radzi bin A Rahman Ir. Mohd Razali bin Ramli Koo Siew Ling Lau Lee Hoong Sin Wai Ling Rayburn Azhar bin Ali Zainun binti Yusof Amrish a/l Hari Narayanan Anthony Kan Ho Yin Christopher Johs Ulrik Dato’ Jasmy bin Ismail Dato’ Sharifah Sofianny binti Syed Hussain Dato’ Yau Kok Seng Tam Yet Shyan (Alternate to Dato’ Yau Kok Seng) Kee Wan Yong Law Wai Cheong Tong Lee Hiong Abdul Karim bin Ali Dato’ Ong Chong Sek Kamalukhair bin Abdullah In accordance with Article 76 of the Company’s Articles of Association, Tan Sri Dato’ Kamaluddin bin Abdullah, Datuk Anuar bin Ahmad and Dato’ Wee Yiaw Hin @ Ong Yiaw Hin retire from the Board of the Company at the forthcoming Annual General Meeting and, being eligible, offer themselves for re-election. Directors’ Report