Change in Nomination and Remuneration Committee
ENCORP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 29 Jun 2022
Salutation DATUK
Name SHIREEN ANN ZAHARAH BINTI MUHIUDEEN
Age 58
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination and Remuneration Committee
Directorate Non 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)	Tuan Haji Lukman 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.

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 Nomination and Remuneration Committee
Reference Number C08-27062022-00009