Change in Nomination and Remuneration Committee
| ENRA GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 Feb 2026 |
| Salutation | YM |
| Name | TUNKU AFWIDA BINTI TUNKU ABDUL MALEK |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: YM Tunku Afwida binti Tunku Abdul Malek (Independent Non-Executive Director) Members: 1) Tan Sri Dato' Seri Shamsul Azhar bin Abbas (Senior Independent Non-Executive Director) 2) Mr. Loh Chen Yook (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | ENRA GROUP BERHAD |
| Stock Name | ENRA |
| Date Announced | 26 Feb 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26022026-00018 |