Shareholders Meeting

32nd Annual General Meeting
Meeting Platform : Securities Services e-Portal (“SS e-Portal”) at https://sshsb.net.my/
Day and Date       : Tuesday, 24 September 2024
Time                     : 10.00 a.m.
Broadcast Venue :  Level 7, Menara Milenium, Jalan Damanlela,
                               Pusat Bandar Damansara, Damansara Heights,
                               50490 Kuala Lumpur,
                               Malaysia
ENRA - Notification Letter to Shareholders ENRA - Notice of 32nd AGMENRA - Form Of Proxy ENRA - Administrative Guide ENRA - Annual Report ENRA - Corporate Governance Report ENRA - Share Buy Back Statement and RRPT Circular ENRA - Annual Report Requisition Form ENRA - Minutes of 32nd AGM
Extraordinary General Meeting
Meeting Platform : Securities Services e-Portal (“SS e-Portal”) at https://sshsb.net.my/
Day and Date       : Tuesday, 24 September 2024
Time                     : 10.00 a.m.
Broadcast Venue :  Level 7, Menara Milenium, Jalan Damanlela,
                               Pusat Bandar Damansara, Damansara Heights,
                               50490 Kuala Lumpur,
                               Malaysia
ENRA - Notification to Shareholders for EGM ENRA - Notice of EGM ENRA - Minutes of EGM