2017

25th Annual General Meeting

TWENTY-FIFTH ANNUAL GENERAL MEETING OF THE COMPANY HELD AT FUNCTION ROOM 1 & ROOM 2, 1ST FLOOR, MAIN LOBBY, TPC KUALA LUMPUR (KUALA LUMPUR GOLF & COUNTRY CLUB BHD), NO. 10, JALAN 1/70D, OFF JALAN BUKIT KIARA, 60000 KUALA LUMPUR ON WEDNESDAY, 13 SEPTEMBER 2017 AT 10.00AM.

  1. CHAIRMAN

    The Chairman of the Board, Datuk Ali bin Abdul Kadir, extended a warm welcome to the shareholders, proxies and guests present at the Twenty-Fifth Annual General Meeting ("25th AGM") of the Company.

  2. QUORUM

    The Company 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 members of the Board of Directors and the Company Secretary present at the Meeting. Datuk Chairman congratulated Tan Sri Dato' Kamaluddin bin Abdullah on being conferred the Darjah Kebesaran Panglima Setia Mahkota (P.S.M.) which carried the title “Tan Sri” in conjunction with the birthday of His Majesty, the Yang Di-pertuan Agong XV Sultan Muhammad V recently.

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ENRA Group Berhad (236800-T)

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