Change in Nomination and Remuneration Committee
ENCORP BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 18 Aug 2025
Salutation PUAN
Name ZAINA DIANA BINTI ZINAL
Age 45
Gender Female
Nationality Malaysia
Type of change Appointment
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. Zaina Diana Binti Zinal (Chairman, Independent Non-Executive Director) 
2. Dr Wan Ahmad Rudirman Bin Wan Razak (Member, Independent Non-Executive Director)  
3. 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.

Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 18 Aug 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-14082025-00007