GENERAL MEETINGS: Outcome of Meeting
| ENRA GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Sep 2026 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Tunku Afwida binti Tunku Abdul Malek who retires by rotation pursuant to Article 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 3 |
| No. of Shares | 143,080,200 | 4,304 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Tan Sri Dato' Kamaluddin bin Abdullah who retires by rotation pursuant to Article 18.3 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 3 |
| No. of Shares | 88,360,571 | 4,304 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To approve the payment of Directors' fees and benefits for an amount up to RM600,000 for the period from the 34th AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 117,397,900 | 20,304 |
| % of Voted Shares | 99.9827 | 0.0173 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 4 |
| No. of Shares | 143,064,200 | 20,304 |
| % of Voted Shares | 99.9858 | 0.0142 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Proposed Renewal of Authority under Sections 75 and 76 of the Companies Act 2016 for the Directors to Issue and Allot Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 3 |
| No. of Shares | 143,080,198 | 4,304 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 47 | 4 |
| No. of Shares | 143,064,200 | 20,304 |
| % of Voted Shares | 99.9858 | 0.0142 |
| Result | Accepted | |
7. Ordinary Resolution 7 (Tier 1) |
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| Description |
Retention of Datuk Ali bin Abdul Kadir as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 54,719,629 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 7 (Tier 2) |
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| Description |
Retention of Datuk Ali bin Abdul Kadir as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 6 |
| No. of Shares | 83,444,557 | 20,318 |
| % of Voted Shares | 99.9757 | 0.0243 |
| Result | Accepted | |
9. Ordinary Resolution 8 (Tier 1) |
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| Description |
Retention of Tan Sri Dato' Seri Shamsul Azhar bin Abbas as Senior Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 54,719,629 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 8 (Tier 2) |
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| Description |
Retention of Tan Sri Dato' Seri Shamsul Azhar bin Abbas as Senior Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 38 | 6 |
| No. of Shares | 86,344,557 | 20,318 |
| % of Voted Shares | 99.9765 | 0.0235 |
| Result | Accepted | |
11. Ordinary Resolution 9 (New) |
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| Description |
To re-elect Dato' Jasmy bin Ismail who retires in accordance with Article 18.2 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 4 |
| No. of Shares | 129,061,269 | 20,304 |
| % of Voted Shares | 99.9843 | 0.0157 |
| Result | Accepted | |
Announcement Info
| Company Name | ENRA GROUP BERHAD |
| Stock Name | ENRA |
| Date Announced | 15 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-14092026-00002 |
| Corporate Action ID | MY260914MEET0002 |