OVERVIEW 02 Corporate Information 03 Corporate Structure PERFORMANCE REVIEW 05 Five-Year Financial Highlights 07 Chairman’s Statement LEADERSHIP 08 Board of Directors’ Profile 12 Key Senior Management’s Profile 13 Management Discussion and Analysis OUR VISION OUR SHARED VALUES Through shared values, innovation and technology, ENRA will enable its people to create sustainable enterprise value in a manner that is responsible to its stakeholders, community and environment ETHICAL To make decisions that promote goodness and avoid harm NOBLE To behave in a manner that in respectful to others RELIABLE To keep and deliver promises that have been made ACCOUNTABLE To take ownership to all outcomes and never passing blame INSIDE THIS REPORT CORPORATE GOVERNANCE 18 Corporate Governance Overview Statement 23 Sustainability Report 79 Audit, Risk Management and Sustainability Committee Report 83 Statement on Risk Management and Internal Control 89 Additional Compliance Information 91 Statement of Directors’ Responsibilities FINANCIAL STATEMENTS & OTHERS 92 Financial Statements 179 Properties owned by ENRA Group 181 Analysis of Shareholdings 184 Analysis of Warrantholdings 187 Notice of Annual General Meeting Form of Proxy Appendix A - Bursa Sustainability Performance Report
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