Change in Boardroom

ENCORP BERHAD

Date of change 23 Jul 2025
Name DATO' DR SUZANA IDAYU WATI BINTI OSMAN
Age 57
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
To pursue other interests.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

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 :


                    
Dato' Dr. Suzana Idayu Wati Binti Osman is a nominee of Felda Investment Corporation Sdn Bhd, a major shareholder of Encorp Berhad.

Upon  Dato' Dr. Suzana Idayu wati Binti Osman resignation as Director of the Company, she has also ceased to be a Member of Nominating and Remuneration Committee.

                  
                

            

            

			
            

				
Announcement Info


				

					

						Company Name
						 
								ENCORP BERHAD
						
					


						
Stock Name 
							ENCORP
						


					

						Date Announced
						23 Jul 2025
					


					

						Category
						Change in Boardroom
					

					
					

						Reference Number
						C03-22072025-00005