Change in Audit Committee

ENCORP BERHAD

Date of change 18 Aug 2025
Name PUAN ZAINA DIANA BINTI ZINAL
Age 45
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member 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)
3. Zaina Diana Binti Zinal (Member, 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.

Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 18 Aug 2025
Category Change in Audit Committee
Reference Number C02-14082025-00003