Change in Audit Committee

ENCORP BERHAD

Date of change 29 May 2019
Name DATUK MUZZAMMIL BIN MOHD NOR
Age 48
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(i)	Abdul Rahim Bin Abdul Hamid (Chairman, Independent Non-Executive Director)
(ii)	Datuk Haji Jaafar Bin Abu Bakar (Member, Independent Non-Executive Director)


Remarks :
Datuk Muzzammil Bin Mohd Nor retired pursuant to Article 81 of the Constitution of the Company and had notified the Board of Directors of his intention not to seek for re-election as a Director of the Company at Encorp Berhad's 19th Annual General Meeting held on 29 May 2019.


Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 29 May 2019
Category Change in Audit Committee
Reference Number C02-09052019-00003