Change in Audit Committee

ENCORP BERHAD

Date of change 21 Feb 2025
Name ENCIK MAHADZIR BIN MUSTAFA
Age 54
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit 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 audit and risk roles are combined under Encorp Board's Audit, Risk and Governance Committee which comprises the same members.

Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 21 Feb 2025
Category Change in Audit Committee
Reference Number C02-21022025-00001