(i) Abdul Rahim Bin Abdul Hamid (Chairman, Independent Non-Executive Director) (ii) Datuk Haji Jaafar Bin Abu Bakar (Member, Independent Non-Executive Director)
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.