Change in Boardroom

ENCORP BERHAD

Date of change 25 Jun 2025
Name ENCIK LUKMAN BIN ABU BAKAR
Age 66
Gender Male
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation 

	        



	        

	            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 :


                    
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 15.02 (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 Boardroom
					

					
					

						Reference Number
						C03-18062025-00005