Board Charter

Purpose of our Board

By law, the business and affairs of our Company must be managed by our Board. Our Board has the overall responsibility for the corporate governance, strategic direction, risk management and internal controls, investor relations, management succession plan and business operations of our Group.

Beyond the matters reserved for our Board’s decision, our Board has delegated the authority to achieve the corporate objective to our President & Group Chief Executive Officer and supported by our Executive Director. The President & Group Chief Executive Officer remains accountable to the Board for the authority that is delegated to him, for the performance of our Group.

Our Board oversees and monitors the decisions and actions of our President & Group Chief Executive Officers, Executive Directors and the performance of our Company to gain assurance that progress being made towards the corporate objective.

In carrying out its function, our Board has delegated specific responsibilities to our Board Committees, namely, the Audit Committee and Nomination and Remuneration Committee.

While our Board is responsible for creating framework and policies within which our Group should be operating, our management is accountable for the execution of the expressed policies and attainment of our Group’s corporate objectives. This demarcation complements and reinforces the supervisory role of our Board.

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ENRA Group Berhad (236800-T)

D2-U3-10, Block D2, Solaris Dutamas, No.1, Jalan Dutamas 1, 50480 Kuala Lumpur, Malaysia

Tel       :  +603 2300 3555

Fax      :  +603 2300 3550

Email   :  info@enra.my

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