2016

24th Annual General Meeting

TWENTY-FOURTH ANNUAL GENERAL MEETING OF THE COMPANY HELD AT FUNCTION ROOM 1 & ROOM 2, KUALA LUMPUR GOLF & COUNTRY CLUB, NO. 10, JALAN 1/70D, OFF JALAN BUKIT KIARA, 60000 KUALA LUMPUR ON THURSDAY, 11 AUGUST 2016 AT 10.00AM.

  1. CHAIRMAN

    The Chairman, Datuk Ali Bin Abdul Kadir, extended a warm welcome to the shareholders, proxies and guests present at the Twenty-Fourth Annual General Meeting ("24th AGM") of the Company.

  2. QUORUM

    The Secretary confirmed that a quorum was present. With the requisite quorum being present, the Meeting was called to order at 10.00 a.m.

    Datuk Chairman then proceeded to introduce the Board of Directors and the Secretary to the shareholders.

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ENRA Group Berhad (236800-T)

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