Change in Nomination and Remuneration Committee
ENCORP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 04 Sep 2023
Salutation ENCIK
Name HAJI LUKMAN BIN ABU BAKAR
Age 64
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) Haji Lukman Bin Haji Abu Bakar (Chairman - Independent Non-Executive Director)
2) Datuk Haji Jaafar Bin Abu Bakar (Member - Independent Non-Executive Director)
3) Dato' Dr Suzana Idayu Wati Binti Osman (Member - Non-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.

Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 04 Sep 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-30082023-00024