Change in Nomination and Remuneration Committee
ENCORP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 05 Nov 2021
Salutation DATUK
Name HAJI JAAFAR BIN ABU BAKAR
Age 75
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1) Datuk Haji Jaafar Bin Abu Bakar (Chairman - Independent Non-Executive Director)
2) Datuk Shireen Ann Zaharah Binti Muhiudeen (Member - Non-Independent Non-Executive Director)
3) Haji Lukman Bin Haji Abu Bakar (Member - Independent Non-Executive Director)



Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 05 Nov 2021
Category Change in Nomination and Remuneration Committee
Reference Number C08-02112021-00001