Change in Nomination Committee
ENCORP BERHAD

Type of Board Committee Nomination Committee
Date of change 10 Sep 2021
Salutation ENCIK
Name ABDUL RAHIM BIN ABDUL HAMID
Age 71
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1)	Datuk Haji Jaafar Bin Abu Bakar (Member - Independent Non-Executive Director)


Remarks :
The nomination and remuneration roles are combined under Encorp Board's Nominating and Remuneration Committee which comprises the same members.


Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 10 Sep 2021
Category Change in Nomination Committee
Reference Number C08-07092021-00003