GENERAL MEETINGS: Notice of Meeting

ENCORP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Extraordinary General Meeting of Encorp Berhad
Date of Meeting 27 Aug 2026
Time 10:30 AM

Venue(s) 
SPACEHUB

Lot S-31, Second Floor, Strand Mall

No.1, Jalan PJU 5/23, Pusat Perdagangan Kota Damansara PJU 5,

47810 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 Aug 2026

Resolutions

1. Ordinary Resolution

Description 
Appointment of Baker Tilly Monteiro Heng PLT as External Auditors and authority to the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting





Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 31 Jul 2026
Category General Meeting
Reference Number GMA-31072026-00001
Corporate Action ID MY260731MEET0001


Please refer attachment below.

  1. ENCORP - Notice - EGM.pdf