Change in Boardroom

ENCORP BERHAD

Date of change 21 Feb 2025
Name ENCIK MAHADZIR BIN MUSTAFA
Age 54
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
To pursue other interests.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Professional Qualification
Accountancy
Member of Malaysian Institute of Accountants (MIA)
2
Professional Qualification
Accountancy
Fellow of Association of Chartered Certified Accountants (ACCA)
3
Masters
Master of Business Administration (MBA)
Anglia Ruskin University, United Kingdom
4
Degree
Bachelor of Science in Accounting and Finance
University of Wales at Aberystwyth, United Kingdom

Working experience and occupation
Encik Mahadzir Mustafa brings with him over 29 years of experience in areas of financial and management accounting, taxation, corporate finance and treasury matters, within various industries, GLCs and MNCs, ranging from manufacturing, trading and distribution, highway concessionaire, e-commerce and water assets development.

Prior to his appointment in Federal Land Development Authority ("FELDA"), he was the Chief Executive Officer of Pengurusan Aset Air Berhad, the national water asset developer for the country.

Encik Mahadzir was the Deputy Director General (Corporate Services) at FELDA, responsible for the company's strategic investments, assets and properties management, administration, legal affairs, corporate communications, information technology and procurement regulation.

Encik Mahadzir was also the board member of several FELDA group of companies and cooperatives as follows:

1.	Felda Investment Corporation Sdn. Bhd.
2.	FIC UK Properties Sdn. Bhd
3.	FIC Properties Sdn. Bhd.
4.	FIC Resources Sdn. Bhd.
5.	Koperasi Permodalan FELDA 2
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 :
Mahadzir Bin Mustafa was a nominee of Felda Investment Corporation Sdn Bhd, a major shareholder of Encorp Berhad.

Upon Encik Mahadzir resignation as Director of the Company, he has also ceased to be a Member of the Audit, Risk, and Governance Committee.


Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 21 Feb 2025
Category Change in Boardroom
Reference Number C03-21022025-00001