Change in Boardroom

ENCORP BERHAD

Date of change 03 Nov 2022
Name DATO DR SUZANA IDAYU WATI BINTI OSMAN
Age 54
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Doctorate
PhD in Finance
Universiti Putra Malaysia
-
2
Professional Qualification
Advanced Management Program 
(AMP 177)
Harvard Business School, Harvard 
University, USA
-
3
Masters
MBA (Finance)
Universiti Putra Malaysia
-
4
Degree
Business Studies
University of Huddersfield, UK
-

Working experience and occupation
Dato' Dr. Suzana Idayu Wati Osman is a seasoned C-Suite professional with 30 years of experience in the food, agriculture, financial services and institutional  asset  management  industries. Having held various Board positions and  diverse roles at C-Level provide unique strategic perspectives in the management of multi-business corporate and multi-asset financial portfolios. She also has extensive experience in transforming businesses as well as managing effective  operational strategy executions. 
 
She served as Chairman, Board of Director and Advisor of more than 35 entities across various sectors such as plantation, downstream agri-business, oleochemicals, consumers goods, technology, travel, construction, livestock, logistic, trading, fintech and private equity firm. 
 
She is currently the Chairman of IIUM Holdings Sdn Bhd, an Independent Non-Executive Director of CB Industrial Product Holding Berhad and also a Board member of FELDA. She  is  also  an Investment Committee Member of BCP  Asia Fund 1 LP and a Member of the  Supervisory Committee of FELDA Rehabilitation Plan. She also sits as Public Interest Director of Private Pension Administrator Malaysia.
Directorships in public companies and listed issuers (if any)
CB Industrial Product Holding Berhad
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
Dato' Dr. Suzana Idayu Wati Binti Osman is a nominee of Felda Investment Corporation Sdn Bhd, a major shareholder of Encorp Berhad.


Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 03 Nov 2022
Category Change in Boardroom
Reference Number C03-28102022-00003