Change in Audit Committee

ENCORP BERHAD

Date of change 23 Jul 2025
Name DR WAN AHMAD RUDIRMAN BIN WAN RAZAK
Age 53
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Dr Wan Ahmad Rudirman Bin Wan Razak (Chairman, Independent Non-Executive Director)
2. Nor Azira Binti Abu Bakar (Member, Non-Independent Non-Executive Director)


Remarks :
The audit and risk roles are combined under Encorp Board's Audit, Risk and Governance Committee which comprises the same members.

The Company is taking necessary steps to fill the vacancy within three (3) months from the Encorp Berhad's 25th Annual General Meeting held on 25 June 2025 thereof to comply with Rule 15.09 (1)(a) and (b) 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 Audit Committee
Reference Number C02-21072025-00002