Change in Audit Committee

ENCORP BERHAD

Date of change 27 Mar 2025
Name PUAN NOR AZIRA BINTI ABU BAKAR
Age 45
Gender Female
Nationality Malaysia
Type of change Appointment
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)	Haji Lukman Bin Abu Bakar (Member, Independent Non-Executive Director) 
(3)	Puan Nor Azira Binti Abu Bakar (Member, Non-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 27 Mar 2025
Category Change in Audit Committee
Reference Number C02-26032025-00002