Change in Audit Committee

ENCORP BERHAD

Date of change 30 Nov 2021
Name ENCIK LUKMAN BIN ABU BAKAR
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1) Datuk Haji Jaafar Bin Abu Bakar (Chairman - Independent Non-Executive Director)
2) Encik Mahadzir Bin Mustafa (Member - Non-Independent Non-Executive Director)
3) Haji Lukman Bin Haji Abu Bakar (Member - Independent Non-Executive Director)


Remarks :
The audit and risk roles are combined under Encorp Board's Audit, Risk and Governance Committee which comprises the same members.

Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 30 Nov 2021
Category Change in Audit Committee
Reference Number C02-15112021-00007