GENERAL MEETINGS: Notice of Meeting

ENCORP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twenty-Fifth Annual General Meeting of Encorp Berhad
Date of Meeting 25 Jun 2025
Time 03:00 PM

Venue(s)
SPACEHUB Lot S-31, Second Floor, Strand Mall,

No.1, Jalan PJU 5/23,

Pusat Perdagangan Kota Damansara PJU 5,

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 18 Jun 2025

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the Directors' fees of up to RM750,000 from the conclusion of 25th AGM until the next AGM of the Company, to be payable on a quarterly basis in arrears.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of up to RM170,000 and up to RM85,000 for each Director being the medical benefits, from the conclusion of 25th AGM until the next AGM of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Nor Azira Binti Abu Bakar who retires in accordance with Clause 106 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix the Auditors' remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approave the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature as specified in Section 2.3 of the Circular to Shareholders dated 30 April 2025.
Shareholder’s Action For Voting






Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 29 Apr 2025
Category General Meeting
Reference Number GMA-24042025-00058
Corporate Action ID MY250424MEET0058


Please refer attachment below.

  1. Encorp Berhad - Notice of 25th AGM.pdf