Change in Nomination and Remuneration Committee
ENCORP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 25 Jun 2025
Salutation ENCIK
Name LUKMAN BIN ABU BAKAR
Age 66
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
1. Dato' Dr Suzana Idayu Wati Binti Osman (Member, Non-Independent Non-Executive Director)


Remarks :
The nomination and remuneration roles are combined under Encorp Board's Nominating and Remuneration Committee which comprises the same members.

The Company is taking necessary steps to fill the vacancy within three (3) months thereof to comply with Rule 15.08A (1) 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 Nomination and Remuneration Committee
Reference Number C08-18062025-00011