Announcement

Change in Principal Officer

ENCORP BERHAD

Date of change	26 Mar 2025
Name	ENCIK KAMARUL AZMAN BIN KAMAROZAMAN@AMIR
Age	52
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Redesignation from Officer In-Charge to Acting Group Chief Executive Officer (GCEO)

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Member	Chartered Institute of Islamic Finance Professionals
2	Professional Qualification	Member	Association of Chartered Certified Accountants (ACCA)
3	Professional Qualification	Member	Malaysia Institute of Accountants (MIA)
4	Professional Qualification	Member	Securities Commission Market Representation License (SCMRL)
5	Degree	B.A. (Honours) of Accountancy Studies	University of Portsmouth,UK

Working experience and occupation

1) 2023 to June 2024 - AmanahRaya Kenedix REITs, Chief Finance Officer

2) 2017 to 2022 - Agrobank Berhad, Chief Financial Officer

3) 2014 to 2017 - CIMB Principal Asset Mgmt. Berhad, Director, Head of Finance & Investment Operations

4) 2013 - Aimia Inc. Ltd, London HQ, UK Financial Controller

5) 2010 to 2012 - Skrill Ltd, London HQ, UK Financial Controller

6) 2007 to 2009 - PricewaterhouseCoopers UK LLP, Milton Keynes office

7) 2005 to 2006 - KPMG Europe LLP, Bucharest office

8) 1998 to 2004 - Ernst & Young Malaysia, KL office

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 :

En. Kamarul Azman Bin Kamarozaman@Amir, Encorp's Group Chief Financial Officer who is currently the Officer-in-Charge (OIC) covering the duties and responsibilities of the GCEO. He shall cease as the Acting GCEO once the GCEO be appointed.

Announcement Info

Company Name	ENCORP BERHAD
Stock Name	ENCORP
Date Announced	26 Mar 2025
Category	Change in Principal Officer
Reference Number	C04-26032025-00002