ENRA Group Berhad ("ENRA" or the "Company" or "Group") is a public company listed on the Main Market of Bursa Malaysia Securities Berhad ("BursaSecurities"). The Company was incorporated in Malaysia under the Companies Act, 1965 on 23 March 1992 under the name of Orlando Holdings Berhad and was first listed on the Second Board of Bursa Securities (then known as Kuala Lumpur Stock Exchange) on 28 December 1992. Subsequently, on 20 March 2000, the Company changed its name to Formis (Malaysia) Berhad ("FMB") before being transferred to the Main Board of Bursa Malaysia Securities Berhad on 30 March 2000. During this period, FMB was involved in the IT and garment retailing industry. With the disposal of its IT and garment businesses in 2006, the Company became a property investment holding company. The Company assumed the name of Perduren (M) Berhad on 19 September 2006 and assumed its current name on 19 May 2015.

PROPERTY INVESTMENT AND DEVELOPMENT

ShamelinStar

ShamelinStar SOHO-residences project in Cheras, Kuala Lumpur comprising of 630 units

Click here to visit the project's microsite

93 Great Titchfield Street

Acommercial-use Grade II Listed building on 93 Great Titchfield Street in London, England

Holiday Plaza

A well established commercial and office building in Johor Bahru, Malaysia,comprising of approximately 193,500 sq. ft. of lettablearea in the retail podium, the entire office tower comprising of approximately 97,000 sq. ft. of lettablearea and the basement car park comprising of 613 parking bays.

NEW BUSINESSES

The new major shareholders, the board of directors and the management team of ENRA, hope to find opportunities to pursue and/or invest in businesses and investments that will increase the sustainable profits of the Group and introduce new sources of growth.

The Company is exploring new opportunities in the oil & gas sector by virtue of the major shareholders' business interest and experience in the oil and gas industry. This includes opportunities in trading, services and niche real estate developments to support the oil and gas industry.

Should attractive investment opportunities arise in other sectors (including opportunities in the oil & gas industry), we will not disregard evaluating such opportunities if it can improve the financial performance of the Company and retain the principle of seeking to create shareholders' value.

BOARD OF DIRECTORS

Datuk Ali Kadir bin Abdul Kadir

Chairman, Independent Non-Executive Chairman

Datuk Ali, a Malaysian aged 65, was appointed to the Board as Chairman on 1 June 2015. He is also the Chairman of the Audit Committee and member of the Nomination and Remuneration Committee. Datuk Ali is a Fellow of the Institute of Chartered Accountants in England and Wales ("ICAEW"), member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He is also currently Honorary Advisor to ICAEW- KL City Chapter, Honorary Fellow of the Institute of Chartered Secretaries & Administrators (UK) and the Malaysian Institute of Directors.

Datuk Ali is currently the Chairman of Jobstreet Corporation Berhad, Privasia Technology Berhad, Mahkota Technologies Sdn Bhd and the Financial Reporting Foundation. He is a Board Member of Glomac Berhad, Citibank Berhad and the Labuan Financial Services Authority.

Datuk Ali was the Chairman of the Securities Commission of Malaysia from 1st March 1999 till 29th February 2004. He was tasked with rescuing the capital market from the effects of the Financial and Economic crises of 1997/8. He prosecuted wrong-doers and developed the Capital Market Master Plan. He chaired the Capital Market Advisory Council and instituted significant changes to develop the market further. He was a member of a number of national committees including the Foreign Investment Committee, the Oversight Committee of National Asset Management Company (Danaharta) and the Finance Committee on Corporate Governance.

Prior to his appointment to the Securities Commission, he was the Executive Chairman and Partner of Ernst & Young and its related firms (1975-1999). He was also the former President of the Malaysian Association of Certified Public Accountants, chairing both its Executive Committee and Insolvency Practices Committee and co-chairing the Company Law Forum. He was appointed as an Adjunct Professor in the Accounting and Business Faculty, University of Malaya (2008 till 2011) and was then appointed to the Advisory Board of the Faculty, todate. He was previously chairman of Milux Corporation Berhad (2005-2013), Microlink Solutions Berhad (2005-2013), Director of Labuan IBFC Inc and member of the Academic Advisory Panel of the Companies Commission of Malaysia.

In 2012, he was bestowed the Lifetime Achievement Award by The Institute of Chartered Accountants in England & Wales – KL City Chapter, and the President's Award by the Malaysian Institute of Certified Public Accountants. He was awarded the PJN by HRH The YDP Agung in 2001.

Dato' Kamaluddin bin Abdullah

Executive Deputy Chairman

Dato' Kamaluddin, aged 48, a Malaysian, was appointed to the Board on 20 April 2015. He was redesignated as Executive Deputy Chairman of the Company on 1 June 2015. He graduated with a Bachelor of Arts (Hons) in Law from the University of Cambridge (UK). He is also a Barrister-at-law of the Middle Temple.

He started his work with the Sime Darby Group, a major multi-national company, based in Malaysia. During his five-year term with the Group, he served in the tyre manufacturing, plantations and latex products division covering the areas of marketing, corporate affairs, human resources, administration and legal affairs.

After his stint in Sime Darby, he served as Group Executive Director of Dewina Berhad, which is a diversified food group.

He is also a substantial shareholder of Scomi Group Berhad, a company listed on the Main Market of Bursa Securities which is involved in the areas of oil field services, marine logistics and transportation engineering. He is also a Director of Scomi Oilfield Limited, one of the largest subsidiaries and earnings contributors to Scomi Group Berhad.

He is a major shareholder of the Company.

Dato' Mazlin bin Junid

President And Group Chief Executive Officer

Dato' Mazlin, aged 53, a Malaysian, was appointed to the Board on 20 April 2015. He was redesignated as President and Group Chief Executive Officer on 1 June 2015. He holds a Bachelor of Science Degree in Mechanical Engineering from Brighton Polytechnic, Sussex, England and a Masters in Business Administration from Cranfield University, England.

He started his career 1984 with Hicom Yamaha Manufacturing (M) Sdn Bhd as Assistant Manager of Operations to head the Planning, Operations and Production Control.

In 1987, he joined PA Consulting Group based in the United Kingdom as Senior Consultant & Regional Manager for the manufacturing sector. During his four (4) year stint with PA Consulting Group, he was seconded to work in 13 different organisations in the area of performance improvement and profit turnaround.

In 1992, he left PA Consulting Group and joined the Sime Darby group as Managing Director of five (5) companies. He ascended to the group level of the Sime Darby group in 1995 as Group Manager.

From 1995-1997, he was a business partner of ASPAC Executive Search Sdn Bhd ("ASPAC"), a recruitment agency in Malaysia with operations in the United Kingdom, Australia and other Asian countries through affiliate offices.

After he divested his equity stake in ASPAC, he acquired a majority interest in SECA Dyme Sdn Bhd ("SECA"), a petrochemical supply company which today has a strong track record in the provision of bulk chemical services to Petroliam Nasional Malaysia ("PETRONAS"), Esso Malaysia Sdn Bhd and Perwaja Holdings Berhad. When he acquired SECA, it was a loss making concern which he turned around within a year and in 2007 when SECA was injected into Daya Materials Berhad ("DMB").

In 2007, he was appointed the Executive Vice Chairman, President & Group Chief Executive Officer of DMB after DMB acquired SECA. He resigned from the Board of DMB in August 2014.

He was also formerly an Independent, Non-Executive Director of Sapura Industrial Berhad, Sapura Technology Berhad and Metronic Global Berhad. He was also formerly an Independent Non-Executive Director and Chairman of the Audit Committee of MTD Infraperdana Berhad. He was also an Executive Director- Corporate Affairs & Development in Reach Energy Berhad. He is also a director of several private limited companies which he owns.

He is a major shareholder of the Company.

Tan Sri Dato' Seri Shamsul Azhar bin Abbas

Senior Independent Non-Executive Director

Tan Sri Dato' Seri Shamsul Azhar, a Malaysian aged 63, was appointed to the Board on 15 June 2015. He is our Senior Independent Non-Executive Director of the Company. He is also a member of the Audit Committee and Nomination and Remuneration Committees. He holds a Master's of Science in Energy Management from the University of Pennsylvania, USA, a Degree in Political Science from Universiti Sains Malaysia as well as a Technical Diploma in Petroleum Economics from Institute Francaise du Petrole in France.

He joined Petroliam Nasional Berhad ("PETRONAS") in 1975 and served in various capacities during his 40 year tenure with the organization culminating as the President and Chief Executive Officer of PETRONAS and Chairman of PETRONAS Carigali Sdn Bhd from 10 February 2010 to 31 March 2015.

During the tenure of his leadership he guided PETRONAS in undertaking strategic landmark projects (both for PETRONAS and Malaysia), such as the Pengerang Integrated Refinery and Petrochemical Project (RAPID), the Bintulu Train 9 project, the construction of 2 PETRONAS Floating LNG facilities and Malaysia's first Regasification terminal in Malacca. He also strengthened PETRONAS' position through the acquisition of Progress Energy Canada and the development of shale gas to LNG via the Pacific North West LNG project. Under him, PETRONAS ranked 69th in The Fortune Global 500 rankings (the highest ever achieved) and became the world's 6th most profitable oil & gas company. During his 40 years with PETRONAS, he also led numerous milestone corporate developments, including the acquisition of Engen Limited, South Africa's leading refining and marketing company and the development of the Kerteh and Gebeng Integrated Petrochemical Complexes, Melaka Refinery Complex and the KLCC and Putrajaya township development projects.

He was the President/Chief Executive Officer of MISC Berhad from 1 July 2004 until 31 December 2008 and was its Chairman from February 2010 to 1 August 2011. He was also Chairman of several subsidiaries of MISC Berhad and director of several PETRONAS subsidiaries and associate companies.

He was Pro-Chancellor of Universiti Teknologi PETRONAS (UP), a member of the Board of Trustees of the Razak School of Government (RSOG), Malaysia and the Chairman of the National Trust Fund of Malaysia.

For his services to the nation, he was conferred the "Panglima Setia Mahkota" award by the Yang DiPertuan Agong of Malaysia. He was also conferred the "Dato Paduka Seri Laila Jasa Yang Amat Berjasa Darjah Kedua" by His Majesty The Sultan of Brunei and the Honor du Merit by the Republic of France.

Datuk Anuar bin Ahmad

Independent None-Executive Director

Datuk Anuar, a Malaysian aged 61, was appointed to the Board on 1 June 2015. He is also the Chairman of the Nomination and Remuneration Committees and a member of the Audit Committee. He graduated in 1977 with a Bachelor of Economics (Honours) from the London School of Economics and Political Science University of London.

He started his career in 1977 with PETRONAS Dagangan Berhad ("PETRONAS Dagangan"). During his 36 years of service with the PETRONAS Group, he held various senior managerial and leadership positions in marketing, trading, corporate planning and human resource management until his retirement in April 2014 where his last position held was the Executive Vice President of Gas and Power Business.

During his stint with Petroleum National Berhad ("PETRONAS Group"), he was appointed as the Managing Director and Chief Executive Officer in PETRONAS Dagangan from 1998 to 2002. He was also a member of PETRONAS Management Committee and member of PETRONAS board from 2002 to April 2014. He also sat on the board of various companies within PETRONAS Group. In 1997, between his years of service with the PETRONAS Group, he underwent a three (3)-month business management course under the Advanced Management Program at Harvard Business School.

Presently, he is a Non-Independent Non-Executive Director of PETRONAS Dagangan and Senior Independent Non-Executive Director of E.A. Technique (M) Berhad, both of which are companies listed on Bursa Malaysia Securities Berhad. He also holds directorships in a few private companies.

Teo Chee Kok

Independent Non-Executive Director

Mr Teo, a Malaysian aged 46, was appointed to the Board on 31 March 2014. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants both since 1994. He is a member of the Audit Committee, Nominating Committee and Remuneration Committee.

He began his career in 1989 with an international public accounting firm based in Kuala Lumpur until 1993. Thereafter from 1994 to 1999, he joined a public listed group of companies with diverse business interest ranging from financial services to plantation. He has over 15 years' experience in corporate finance and related activities.

Presently, he also sits on the board of Tecnic Group Berhad, Eka Noodles Berhad (formerly known as KBB Resources Berhad) and Len Cheong Holding Berhad.

Loh Chen Yook

Non-Independent Non-Executive Director

Mr Loh, a Malaysian aged 61, was appointed to the Board on 1 June 2015. He was the Managing Director of the Company from year 2007 to year 2014.

He has over 30 years of experience in the property development, infra-structure, building construction as well as timber logging business.

Currently, he is also the Chairman of Karyon Industries Berhad.

CONTACT DETAILS & LOCATION

ADDRESS

ENRA Group Berhad
D3-U6-15, Solaris Dutamas, Jalan
Dutamas, 50480 Kuala Lumpur

Tel: +603-2300 3555
Fax: +603-2300 3550