2018

09th Extraordinary General Meeting 1 at 10am

EXTRACT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD AT DEWAN PERDANA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT, JALAN BUKIT KIARA, OFF JALAN DAMANSARA, 60000 KUALA LUMPUR ON FRIDAY, 9 FEBRUARY 2018 AT 10.00 A.M.

  1. CHAIRMAN

    The Chairman of the Board, Datuk Ali bin Abdul Kadir, extended a warm welcome to the shareholders, proxies and invitees present at the Extraordinary General Meeting (“EGM”) 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.

    Datuk Chairman then proceeded to introduce the members of the Board of Directors and the Company Secretary present at the Meeting. Datuk Chairman conveyed apologies from Datuk Anuar bin Ahmad who was not able to attend the Meeting due to a prior commitment for which he was obliged to keep.

    Datuk Chairman informed the meeting that representatives from Public Investment Bank Berhad, the Adviser for the Proposed Employees’ Share Scheme and Mah-Kamariyah & Philip Koh, the due diligence solicitors, were also present at the meeting and seated in the front row.

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09th Extraordinary General Meeting 2 at 11am

EXTRACT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD AT DEWAN PERDANA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT, JALAN BUKIT KIARA, OFF JALAN DAMANSARA, 60000 KUALA LUMPUR ON FRIDAY, 9 FEBRUARY 2018 AT 11.00 A.M.

  1. CHAIRMAN

    The Chairman of the Board, Datuk Ali bin Abdul Kadir, extended a warm welcome to the shareholders, proxies and invitees to the second Extraordinary General Meeting (“EGM”) of the Company held on the same day. The purpose of this EGM was to seek shareholders’ approval for the Proposed Disposal as set out in the Circular to Shareholders dated 25 January 2018.

  2. QUORUM

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

    Datuk Chairman conveyed apologies from Datuk Anuar bin Ahmad who for not being able to attend the EGM due to a prior commitment for which he was obliged to keep.

    Datuk Chairman informed the meeting that representatives from Maybank Investment Bank Berhad, the Principal Adviser for the Proposed Disposal, Rahim & Co International Sdn Bhd, the independent valuer and Mah-Kamariyah & Philip Koh, the due diligence solicitors were also present at the meeting and seated in the front row.

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26th Annual General Meeting

TWENTY-SIXTH (26TH) ANNUAL GENERAL MEETING OF ENRA GROUP BERHAD ("COMPANY") WILL BE HELD AT DEWAN BERJAYA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT, JALAN BUKIT KIARA, OFF JALAN DAMANSARA, 60000 KUALA LUMPUR ON THURSDAY, 13 SEPTEMBER 2018 AT 10:00 A.M.

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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


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