Change in Nomination and Remuneration Committee
ENCORP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 23 Jul 2025
Salutation DATO' DR
Name SUZANA IDAYU WATI BINTI OSMAN
Age 57
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
(1) Dr Wan Ahmad Rudirman Bin Wan Razak (Member, Independent Non-Executive Director) 
(2) Encik Muhammad Fitri Bin Othman (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 3 months from the Encorp Berhad's 25th Annual General Meeting held on 25 June 2025 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 23 Jul 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-19062025-00007