【ENRA 8613 交流专区】（前名 PRDUREN）

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ENRA GROUP BERHAD ("ENRA" OR "THE COMPANY")PROPOSED ACQUISITION OF A VESSEL BY ENRA SPM LABUAN LIMITED, A 60%-OWNED SUBSIDIARY OF ENRA
Unless otherwise stated, the definitions and terms used herein shall have the same meaning as defined in ENRA Group Berhad’s announcements dated 14 October 2019 and 17 October 2019 in relation to the above (“the Previous Announcements”). Further to the Previous Announcements, ENRA is pleased to announce the completion of the Proposed Acquisition on 8 January 2020 in accordance with the terms and conditions of the MOA. This announcement is dated 8 January 2020.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ENRA GROUP BERHAD ("ENRA" OR "THE COMPANY")PURCHASE OF CALM BUOY BY ENRA SPM LABUAN LIMITED, A 60% OWNED SUBSIDIARY OF ENRA
Pursuant to Paragraph 10.08(9) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, ENRA wishes to announce that ENRA SPM Labuan Limited (“ESPML”), a wholly-owned subsidiary of ENRA SPM Sdn Bhd (“ESPM”) which in turn is a 60% owned subsidiary of ENRA, has on 18 February 2020 entered into an Agreement to purchase the CALM Buoy Banner HEX 06 together with ancillary equipment (collectively “Buoy”) from SPM Terminals Pty Ltd (“SPMT”), a related party, at a total cash consideration of USD3.5 million (“Buoy Purchase”). Subsequent to the execution of the said Agreement, the Buoy Purchase was completed on even date. Kindly refer to the attachment for further information. This announcement is dated 18 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3024299

Attachments Bursa Announce RPT Purchase Buoy 18Feb2020.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	50,881	33,678	144,435	136,687
2	Profit/(loss) before tax	3,321	-407	6,067	4,265
3	Profit/(loss) for the period	2,205	-1,080	4,348	1,120
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,981	-1,244	2,793	443
5	Basic earnings/(loss) per share (Subunit)	1.47	-0.92	2.07	0.33
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	4.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9000		0.9100

icy97

icy97 发表于 6-1-2017 05:32 AM
ENRA联营提供低成本解决方案

2017年1月6日
（吉隆坡5日讯）ENRA集团（ENRA，8613，主板产业股）宣布，子公司ENRA油气服务有限公司（EOGS）与ICON油田解决方案有限公司（ICON），成立一家联营公司，提供低成本解 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ENRA GROUP BERHAD ("ENRA" or "THE COMPANY")DEED OF TERMINATION BETWEEN ENRA OIL & GAS SERVICES SDN BHD ("EOGS") AND ICON OILFIELD SOLUTIONS SDN BHD ("ICON")
Reference is made to the Company’s announcements dated 5 January 2017 and 25 January 2017 (“Announcements”) in relation to a Shareholders’ Agreement entered into between EOGS and ICON dated 5 January 2017. Unless otherwise defined, the definitions set out in the Announcements shall apply herein. ENRA wishes to announce that EOGS had, on 28 February 2020, entered into a Deed of Termination with ICON to mutually rescind and terminate the said Shareholders’ Agreement dated 5 January 2017 (“Termination”). As part of the Termination, EOGS shall acquire the balance 30,000 ordinary shares, equivalent to 30% equity interest, in ENRA ICON Sdn Bhd (“EICON”) from ICON for a total cash consideration of RM20,600. Subsequent to the execution of the Deed of Termination, EOGS made full payment for the said 30% equity interest in EICON. The Termination has been completed on even date and EICON is now a wholly-owned subsidiary of ENRA. Kindly refer to the attachment for further information. This announcement is dated 28 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3029230

Attachments Bursa Announce Termination ENRA Icon.pdf

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ENRA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MR CHUA MING HUAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name & address of registered holder	Chua Ming Huat (Direct - 3,500,000)KCT Investments, Inc (Indirect - 159,400)Summit Investment Partners Limited (Indirect - 523,200)New Lake Investments Limited (Indirect - 3,000,000)Unit 1618,16F One Island South,2 Heung Yip Road, AberdeenHong Kong

Date interest acquired & no of securities acquired
Date interest acquired	14 Apr 2020
No of securities	7,182,600
Circumstances by reason of which Securities Holder has interest	Acquisition of shares
Nature of interest	Direct and Indirect Interest
Total no of securities after change
Direct (units)	3,500,000
Direct (%)	2.594
Indirect/deemed interest (units)	3,682,600
Indirect/deemed interest (%)	2.729
Date of notice	14 Apr 2020
Date notice received by Listed Issuer	14 Apr 2020

icy97

ENRA GROUP BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Interim Single-Tier Dividend of 1.25 sen per share for the financial year ended 31 March 2020
Ex-Date	15 May 2020
Entitlement date	18 May 2020
Entitlement time	5:00 PM
Financial Year End	31 Mar 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	29 May 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 May 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0125

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	82,211	28,019	226,646	164,706
2	Profit/(loss) before tax	2,295	-27,549	8,362	-23,284
3	Profit/(loss) for the period	133	-27,916	4,481	-26,796
4	Profit/(loss) attributable to ordinary equity holders of the parent	-313	-25,057	2,480	-24,613
5	Basic earnings/(loss) per share (Subunit)	-0.23	-18.58	1.84	-18.25
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	4.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9000		0.9100

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

ENRA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	DATO' AZRENE BINTI ABDULLAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	Kamaluddin bin Abdullah
Date of cessation	14 Jul 2020

No of securities disposed	40,719,629
Circumstances by reason of which a person ceases to be a substantial shareholder	Dissolution of marriage
Nature of interest	Indirect Interest
Date of notice	14 Jul 2020
Date notice received by Listed Issuer	14 Jul 2020

icy97

icy97 发表于 16-6-2017 05:50 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5452673

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ENRA GROUP BERHAD ("ENRA" or "THE COMPANY") DEED OF TERMINATION BETWEEN ENRA ENGINEERING & CONSTRUCTION SDN BHD ("EEC") AND EMRAIL SDN BHD ("EMRAIL")
1. INTRODUCTION Reference is made to the Company’s announcement dated 5 June 2017 (“Announcement”) in relation to a Shareholders’ Agreement entered into between EEC and Emrail dated 5 June 2017. Unless otherwise defined, the definitions set out in the Announcement shall apply herein. ENRA wishes to announce that EEC had, on 23 July 2020, entered into a Deed of Termination with Emrail to mutually rescind and terminate the said Shareholders’ Agreement dated 5 June 2017 (“Termination”). As part of the Termination, EEC shall acquire the balance 49 ordinary shares, equivalent to 49% equity interest, in ENRA Emrail Sdn Bhd (“EESB”) from Emrail for a total cash consideration of RM49.00. Subsequent to the execution of the Deed of Termination, EEC made full payment for the said 49% equity interest in EESB. The Termination has been completed on even date and EESB will be a wholly-owned subsidiary of ENRA upon completion of the transfer of shares. 2. RATIONALE FOR THE TERMINATION Both EEC and Emrail have mutually agreed to terminate the collaboration under the Shareholders’ Agreement as their respective business objectives and plans have evolved over the course of the relationship and the Termination will enable each party to pursue their respective business strategies independently. With the acquisition of the said 49% equity interest, EEC now has full ownership of EESB and will be able to develop a more robust plan to explore new business ventures. Accordingly, EESB’s name will be changed. 3. BASIS OF DETERMINING THE CONSIDERATION FOR THE 49% EQUITY INTEREST The consideration of RM49.00 was arrived on a willing-buyer willing-seller basis after taking into consideration the net asset value of EESB as at 31 March 2020. 4. FINANCIAL EFFECTS The Termination will not have any material effect on the net asset per share, earnings per share, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31 March 2021. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors or major shareholders of ENRA or persons connected to them have any interest, direct or indirect, in the Termination. 6. APPROVALS REQUIRED The Termination is not subject to the approval of shareholders of the Company and/or any other relevant authorities. 7.STATEMENT BY BOARD OF DIRECTORS The Directors of the Company, having considered all aspects of the Termination, are of the opinion that the Termination is in the best interests of the Company. This is a voluntary announcement pursuant to Paragraph 10.05(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 23 July 2020.

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

ENRA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	CARRILLO CAPITAL SDN BHD
Address	Unit 1110 Block A Pusat Dagangan Phileo Damansara II 15 Jalan 16/11 Petaling Jaya 46350 Selangor Malaysia.
Company No.	201501042675 (1167996-D)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Name of registered holder	CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Carrillo Capital Sdn Bhd (PB)
Address of registered holder	17th Floor, Menara CIMB, Jalan Stesen Sentral 2,Kuala Lumpur Sentral,50470 Kuala Lumpur.

Date interest acquired & no of securities acquired
Date interest acquired	03 Aug 2020
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	10,000,000
Direct (%)	7.412
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	04 Aug 2020
Date notice received by Listed Issuer	04 Aug 2020

icy97

Name	TAN SRI DATO' KAMALUDDIN BIN ABDULLAH
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	03 Aug 2020	10,000,000	Acquired	Deemed Interest
	Name of registered holder	CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Carrillo Capital Sdn Bhd (PB)
	Description of "Others" Type of Transaction
2	03 Aug 2020	5,000,000	Disposed	Direct Interest
	Name of registered holder	KAF Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Sri Dato Kamaluddin Abdullah
	Description of "Others" Type of Transaction
3	03 Aug 2020	5,000,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kamaluddin bin Abdullah
	Description of "Others" Type of Transaction
4	04 Aug 2020	4,700,000	Transferred	Direct Interest
	Name of registered holder	CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kamaluddin bin Abdullah (PB)
	Description of "Others" Type of Transaction
5	04 Aug 2020	2,050,000	Transferred	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kamaluddin bin Abdullah
	Description of "Others" Type of Transaction
6	04 Aug 2020	2,650,000	Transferred	Direct Interest
	Name of registered holder	KAF Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Sri Dato' Kamaluddin Abdullah
	Description of "Others" Type of Transaction
7	04 Aug 2020	15,100,000	Transferred	Deemed Interest
	Name of registered holder	AFFIN Hwang Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Trillion Icon Sdn Bhd
	Description of "Others" Type of Transaction
8	04 Aug 2020	15,100,000	Transferred	Deemed Interest
	Name of registered holder	CIMSEC Nomiinees (Tempatan) Sdn Bhd CIMB for Trillion Icon Sdn Bhd (PB)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	1) Acquisition of shares via Direct Business Transaction by Carrillo Capital Sdn Bhd in which Tan Sri Dato' Kamaluddin bin Abdullah ("TSKA") is deemed interested by virtue of Section 8(4) of the Companies Act 2016.2) Disposal of  shares by TSKA via Direct Business Transaction through his accounts maintained with Kenanga Nominees (Tempatan) Sdn Bhd ("Kenanga") and KAF Nominees (Tempatan) Sdn Bhd ("KAF") respectively.3) Transfer of shares by TSKA from his accounts maintained with Kenanga and KAF to CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC").4) Transfer of shares by TSKA from his accounts maintained with AFFIN Hwang Nominees (Tempatan) Sdn Bhd for Trillion Icon Sdn Bhd to CIMSEC for Trillion Icon Sdn Bhd.  There is no change in total shareholdings of TSKA in the Company as he is deemed interested in the shares held by Carrillo Capital Sdn Bhd by virtue of Section 8(4) of the Companies Act 2016.
Nature of interest	Direct and Indirect Interest
Direct (units)	5,357,629
Direct (%)	3.971
Indirect/deemed interest (units)	35,362,000
Indirect/deemed interest (%)	26.21
Total no of securities after change	40,719,629
Date of notice	04 Aug 2020
Date notice received by Listed Issuer	04 Aug 2020

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	ENRA GROUP BERHAD ("ENRA" OR "COMPANY") - PROPOSED ISSUANCE OF UP TO 45,402,647 IN ENRA ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 3 EXISTING ORDINARY SHARES IN ENRA ("ENRA SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED ISSUANCE OF FREE WARRANTS")
On behalf of the Board of Directors of ENRA Group Berhad (“ENRA” or “Company”), Public Investment Bank Berhad (“PIVB”) wishes to announce that the Company is proposing to undertake the Proposed Issuance of Free Warrants. Further details on the Proposed Issuance of Free Warrants are set out in the attachment below. This announcement is dated 12 August 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3076858

Attachments ENRA - Proposed Issuance of Free Warrants.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	25,647	51,469	25,647	51,469
2	Profit/(loss) before tax	-3,330	727	-3,330	727
3	Profit/(loss) for the period	-3,440	190	-3,440	190
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,710	109	-2,710	109
5	Basic earnings/(loss) per share (Subunit)	-2.01	0.08	-2.01	0.08
6	Proposed/Declared dividend per share (Subunit)	1.25	3.00	1.25	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8700		0.9000

icy97

icy97 发表于 28-2-2016 05:25 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5013745

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ENRA GROUP BERHAD ("ENRA" or "THE COMPANY")DEED OF TERMINATION BETWEEN ENRA OIL & GAS SERVICES SDN BHD ("EOGS") AND AWT INTERNATIONAL (DECOMMISSIONING) SDN BHD ("AWT")
1. INTRODUCTION Reference is made to the Company’s announcement dated 26 February 2016 in relation to a Shareholders’ Agreement entered into between EOGS and AWT. ENRA wishes to announce that, EOGS had on 21 October 2020, entered into a Deed of Termination with AWT to mutually rescind and terminate the Shareholders’ Agreement dated 26 February 2016 (“Termination”). As part of the Termination, EOGS or its nominee shall acquire the balance 49,000 ordinary shares, equivalent to 49% equity interest, in ENRA NauticAWT Sdn Bhd (“ENAWT”) from AWT for a total cash consideration of RM54,033.00. EOGS has made full payment for the said 49% equity interest in ENAWT and as such, the Termination has been completed on even date and ENAWT will be a wholly-owned subsidiary of EOGS upon completion of the transfer of shares. 2. RATIONALE FOR THE TERMINATION Both EOGS and AWT have mutually agreed to terminate the collaboration under the Shareholders’ Agreement as their respective business objectives and plans have evolved over the course of the relationship and the Termination will enable each party to pursue their respective business strategies independently. 3. BASIS OF DETERMINING CONSIDERATION FOR THE 49% EQUITY INTEREST The consideration of RM54,033.00 was arrived on a willing-buyer willing-seller basis after taking into consideration the net asset value of ENAWT as at 30 November 2019. 4. FINANCIAL EFFECTS The Termination will not have any material effect on the net asset per share, earnings per share, gearing, share capital and substantial shareholders’ shareholdings of the Company for the financial year ending 31 March 2021. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors or major shareholders of ENRA or persons connected to them have any interest, direct or indirect, in the Termination. 6. APPROVALS REQUIRED The Termination is not subject to the approval of shareholders of the Company and/or any other relevant authorities. 7. STATEMENT BY BOARD OF DIRECTORS The Directors of the Company, having considered all aspects of the Termination, are of the opinion that the Termination is in the best interests of the Company. This is a voluntary announcement pursuant to Paragraph 10.05(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 22 October 2020.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,459	42,085	61,106	93,554
2	Profit/(loss) before tax	1,371	2,019	-1,959	2,746
3	Profit/(loss) for the period	1,128	1,953	-2,312	2,143
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,537	703	-1,173	812
5	Basic earnings/(loss) per share (Subunit)	1.14	0.52	-0.88	0.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	1.25	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8800		0.9000

ENRA GROUP BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Issuance of up to 45,402,647 free warrants in ENRA Group Berhad ("ENRA") ("Warrant(s)") on the basis of 1 Warrant for every 3 existing ordinary shares in ENRA held at 5.00 p.m. on 23 December 2020
Shareholder's Approval	Yes
Ex-Date	22 Dec 2020
Entitlement date	23 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Mar 2021
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	23 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)	45,402,647
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	ENRA GROUP BERHAD
Entitlement	Warrants
Ratio (New : Existing)	1.0000 : 3.0000
Available/Listing Date	07 Jan 2021
Fractional Entitlement	Round Down / Fraction Disregard

ENRA GROUP BERHAD

Particulars of substantial Securities Holder

Name	MR CHUA MING HUAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	15 Dec 2020	4,262,000	Acquired	Direct Interest
	Name of registered holder	Chua Ming Huat
	Description of "Others" Type of Transaction
2	15 Dec 2020	3,000,000	Disposed	Indirect Interest
	Name of registered holder	New Lake Investment Limited
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition and disposal of shares
Nature of interest	Direct and Indirect Interest
Direct (units)	10,419,400
Direct (%)	7.723
Indirect/deemed interest (units)	682,600
Indirect/deemed interest (%)	0.506
Total no of securities after change	11,102,000
Date of notice	15 Dec 2020
Date notice received by Listed Issuer	16 Dec 2020

Profile for Securities of PLC

ENRA GROUP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	ISSUANCE OF UP TO 45,402,647 FREE WARRANTS IN ENRA ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 3 EXISTING ORDINARY SHARES IN ENRA GROUP BERHAD ("ENRA" OR "COMPANY") ("ENRA SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 23 DECEMBER 2020 ("ISSUANCE OF FREE WARRANTS")

Listing Date	07 Jan 2021
Issue Date	29 Dec 2020
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	44,971,973
Maturity	Mandatory
Maturity Date	26 Dec 2025
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   1.0000
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,495	13,558	32,762	26,779
2	Profit/(loss) before tax	2,941	-476	5,168	-3,982
3	Profit/(loss) for the period	2,524	-451	4,609	-3,991
4	Profit/(loss) attributable to ordinary equity holders of the parent	949	1,538	1,650	-1,173
5	Basic earnings/(loss) per share (Subunit)	0.55	-0.03	1.00	-2.11
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.25
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8600		0.8500

icy97

ENRA GROUP BERHAD

Date of change	30 Nov 2021
Name	DATO MAZLIN BIN MD. JUNID
Age	59
Gender	Male
Nationality	Malaysia
Designation	President
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal business interests
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	nil
Any conflict of interests that he/she has with the listed issuer	nil
Details of any interest in the securities of the listed issuer or its subsidiaries	1) Indirect interest of 13,400,200 ordinary shares in ENRA; and2) Indirect interest of 4,787,232 warrants in ENRA.

icy97

ENRA GROUP BERHAD

Date of change	01 Dec 2021
Name	TAN SRI DATO' KAMALUDDIN BIN ABDULLAH
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Deputy Chairman
New Position	President
Directorate	Executive

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	-
Family relationship with any director and/or major shareholder of the listed issuer	nil
Any conflict of interests that he/she has with the listed issuer	nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary Shares irect Interest : 5,357,629 ordinary shares Indirect/deemed interest : 35,362,000 ordinary shares Warrants 2020/2025irect Interest : 1,785,876 warrants Indirect/deemed interest : 11,787,332 warrants

icy97

ENRA GROUP BERHAD

Entitlement subject	Special Dividend
Entitlement description	special single tier interim dividend of 7.4 sen
Ex-Date	16 Dec 2021
Entitlement date	17 Dec 2021
Entitlement time	05:00 PM
Financial Year End	31 Mar 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0740

icy97

ENRA GROUP BERHAD

Type	Announcement
Subject	OTHERS
Description	ENRA GROUP BERHAD ("ENRA" OR "THE COMPANY")- Letter of Award
The Board of Directors of ENRA is pleased to announce that ENRA SPM Sdn Bhd, a subsidiary of the Company has on 1 September 2022, accepted a letter of award from Gulf Petroleum Myanmar for the Provision of Condensate Storage, Offloading Facilities and Services for Yetagun offshore operations, Myanmar at the contract value amounting to USD4.39 million. The contract is effective from 30 August 2022 and the charter period will be effective upon commissioning of the system and shall continue for a period of six (6) months. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial year ending 31 March 2023. The contract extension shall be subject to mutual consent and the risks in respect of the contract are normal business risks. None of the directors and/or major shareholders of the Company or persons connected to them has any interest, direct or indirect in the contract awarded. This announcement is dated 1 September 2022.