【ENRA 8613 交流专区】（前名 PRDUREN）

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	12,477	6,198	20,466	28,765
2	Profit/(loss) before tax	-8,104	-4,740	-26,784	-5,356
3	Profit/(loss) for the period	-8,104	-4,823	-26,790	-5,674
4	Profit/(loss) attributable to ordinary equity holders of the parent	-7,594	-4,006	-23,694	-6,941
5	Basic earnings/(loss) per share (Subunit)	-5.12	-2.97	-15.97	-5.15
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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	0.3800		0.5600

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ENRA GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	Conversion of Warrants
No. of shares issued under this corporate proposal	10,000,000
Issue price per share	Malaysian Ringgit (MYR)   1.0000
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	159,699,743
Issued Share Capital	Malaysian Ringgit (MYR) 163,513,933.000
Listing Date	21 Mar 2025

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

ENRA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	ABK HOLDINGS SDN BHD
Address	Suite 2.00, Level 11B Akademi Etiqa Kuala Lumpur 50100 Wilayah Persekutuan Malaysia.
Company No.	202401001944 (1547795-M)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	ABK Holdings Sdn Bhd
Address of registered holder	Suite 2.00, Level 11BAkademi Etiqa50100 Kuala LumpurWilayah Persekutuan Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	19 Mar 2025
No of securities	10,000,000
Circumstances by reason of which Securities Holder has interest	Conversion of Warrants into Ordinary Shares
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	16,610,000
Direct (%)	10.485
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	21 Mar 2025
Date notice received by Listed Issuer	21 Mar 2025

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ENRA GROUP BERHAD

Date of change	30 Apr 2025
Name	MR KOK KONG CHIN
Age	59
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Non Independent and Non Executive

icy97

Type	Announcement
Subject	OTHERS
Description	ENRA GROUP BERHAD ("ENRA" or "Company")- TECHNICAL COLLABORATION AGREEMENT ENTERED INTO BETWEEN ENRA ENERGY SOLUTIONS SDN BHD, A SUBSIDIARY OF THE COMPANY AND FINCANTIERI S.P.A.
The Board of Directors of ENRA wishes to announce that on 21 May 2025, ENRA Energy Solutions Sdn Bhd, an indirect 70% owned subsidiary of ENRA, has entered into a Technical Collaboration Agreement (“TCA”) with Fincantieri S.p.A., a joint stock company incorporated in Italy. The TCA, signed in the presence of Italian and Malaysian authorities, provides for cooperation in the supply and support of new naval vessels, including Multi Role Support Ships and Littoral Mission Ships. The TCA is not expected to have any immediate material financial effect on the earnings, net assets, or gearing of ENRA Group for the financial year ending 31 March 2026. However, the collaboration is expected to contribute positively to ENRA Group’s long-term strategic positioning in the maritime and defence sectors. None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the TCA. Any key development in relation to the TCA will be announced as required. This announcement is dated 22 May 2025.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	9,913	2,292	30,379	31,057
2	Profit/(loss) before tax	-20,169	-10,815	-46,953	-16,171
3	Profit/(loss) for the period	-20,376	-10,786	-47,167	-16,459
4	Profit/(loss) attributable to ordinary equity holders of the parent	-19,377	-7,935	-43,070	-14,877
5	Basic earnings/(loss) per share (Subunit)	-12.23	-5.88	-27.19	-11.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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	0.3000		0.5600

icy97

Type	Announcement
Subject	OTHERS
Description	ENRA GROUP BERHAD ("ENRA" or "Company")- HEADS OF AGREEMENT ENTERED INTO BETWEEN HEXAGON ENERGY LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SIP JDA SDN BHD
The Board of Directors of ENRA wishes to announce that Hexagon Energy Logistics Sdn Bhd (“HELSB”), a wholly-owned subsidiary of ENRA, had on 20 June 2025, entered into a binding Heads of Agreement (“HOA”) with SIP JDA Sdn Bhd (“SIP”) for the purpose of outlining the principal terms in relation to the provision of a storage tanker solution to SIP in support of CARIGALI-PTTEPI operations at the Malaysia-Thailand Joint Development Area, for a duration of twelve (12) months commencing from 1 October 2025 to 30 September 2026 for a contract value of USD32.09 million (equivalent to approximately RM136.56 million). The HOA will not have any effect on the share capital and substantial shareholders’ shareholding of ENRA as it does not involve any allotment or issuance of new shares by ENRA. Save for the normal operational risks, the Board of Directors of ENRA is not aware of any other risk factors which may arise from the HOA. The HOA is expected to contribute positively to the earnings per share, net assets per share and gearing of ENRA Group for the financial year ending 31 March 2026. None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the HOA. Any key development in relation to the HOA will be announced as required. This announcement is dated 23 June 2025.