Change in Boardroom

ENCORP BERHAD

Date of change 29 Jun 2022
Name DATUK SHIREEN ANN ZAHARAH BINTI MUHIUDEEN
Age 58
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Master of Business Administration
Loyola Marymount University, United States
2
Degree
Bachelor of Science in Business Administration
University of Southern California, United States

Working experience and occupation
Datuk Shireen was first appointed as a Director of FELDA on 26th July 2018. Following her appointment, she was then appointed as Chairman of FELDA's Investment Committee and Chairman of FELDA's Risk and Governance Committee.

Datuk Shireen is a seasoned investment professional starting her career in 1988 with Arab Malaysian Merchant Bank. In 1992, she joined the AIG Group until 2004. She was the CEO of AIG Investment Corporation (Malaysia) and was managing Emerging Asia equities. Datuk Shireen founded Corston-Smith Asset Management in 2004, an E.S.G. Asset management company that was an early signatory to the UNPRI in 2008. Datuk Shireen has a deep interest in ESG issues, which she believes is at the core of any sustainable business. 

Datuk Shireen has served on various PLCs which include a port as well as a local bank. She has also served on a foreign bank board. On 1 March 2019, she was appointed as the Non-Executive Chairman of Bursa until April 30, 2020. She also served on the Economic Action Council from February 2019 to March 2020. 

In recognition, Asian Investor in 2011 listed Datuk Shireen as one of The Most Influential Women in Asia-Pacific's Asset Management Industry and Forbes Asia in 2014 listed Datuk Shireen as Asia's 50 Power Businesswomen.
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL



Remarks :
Datuk Shireen Ann Zaharah Binti Muhiudeen is a nominee of Felda Investment Corporation Sdn Bhd, a major shareholder of Encorp Berhad.

Datuk Shireen Ann Zaharah Binti Muhiudeen retired pursuant to Clause 106 of the Constitution of the Company and had notified the Board of Directors of her intention not to seek for re-election as a Director of the Company at Encorp Berhad's 22nd Annual General Meeting held on 29 June 2022.


Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 29 Jun 2022
Category Change in Boardroom
Reference Number C03-27062022-00006