ENRA Group Berhad Annual Report 2024

04 ENRA GROUP BERHAD ANNUAL REPORT 2024 DEFINITIONS GENERAL AGM Annual General Meeting Board Board of Directors Bursa Securities Bursa Malaysia Securities Berhad ENRA or the Company Specifically, ENRA Group Berhad, the investment holding company of the Group ENRA Group or the Group ENRA and its group of subsidiaries and associate interests MCCG 2021 Malaysian Code on Corporate Governance 2021 MMLR Main Market Listing Requirements SC Securities Commission Malaysia FINANCIAL EI Exceptional Items FYE Financial Year Ending/Ended 31 March LATAMI Loss After Tax and Minority Interest LBT Loss Before Tax PATAMI Profit After Tax and Minority Interest PBT Profit Before Tax ROA Return on Assets ROE Return on Equity ENERGY LOGISTICS Energy Logistics division ENRA Energy, Hexagon Energy Logistics Sdn. Bhd., and their respective subsidiaries and associate interests ENRA Energy ENRA Energy Sdn. Bhd. (a subsidiary of ENRA) ENRA SPM ENRA SPM Sdn. Bhd. (a subsidiary of Hexagon Energy Logistics Sdn. Bhd.) FSO Floating Storage and Offloading GPM Gulf Petroleum Myanmar HMLL Hexagon Marine Logistics Labuan Ltd. (a subsidiary of Hexagon Energy Logistics Sdn. Bhd.) Ratu ENRA HMLL’s oil/chemical tanker, currently converted into a FSO vessel SPM Single Point Mooring MAINTENANCE, REPAIR & OVERHAUL SERVICES EES ENRA Energy Solutions Sdn. Bhd. (a subsidiary of ENRA Engineering & Construction Sdn. Bhd.) MRO Maintenance, Repair & Overhaul MRO Services division ENRA Engineering & Construction Sdn. Bhd., EES, and their respective subsidiaries and associate interests PROPERTY DEVELOPMENT ENRA Land ENRA Land Sdn. Bhd. (a subsidiary of ENRA) GDV Gross Development Value Property Development division ENRA Land, ENRA Labuan Sdn. Bhd., and their respective subsidiaries and associate interests Q Homes Q Homes Sdn. Bhd. (a subsidiary of ENRA Land) UK The United Kingdom

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