Change in Audit Committee

ENCORP BERHAD

Date of change 25 Jun 2025
Name ENCIK LUKMAN BIN ABU BAKAR
Age 66
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Nor Azira Binti Abu Bakar (Member, Non-Independent Non-Executive)


Remarks :
Encik Lukman Bin Abu Bakar has expressed his intention not to seek re-election as Director and accordingly, retired after the conclusion of the Encorp Berhad's 25th Annual General Meeting held on 25 June 2025.

The Company is taking necessary steps to fill the vacancy within three (3) months thereof to comply with Rule 15.09(1)((a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 25 Jun 2025
Category Change in Audit Committee
Reference Number C02-25062025-00010