Change in Risk Committee
ENCORP BERHAD

Type of Board Committee Risk Committee
Date of change 01 Sep 2026
Salutation PUAN
Name ZAINA DIANA BINTI ZINAL
Age 46
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk 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 Board of Directors has approved the separation of the Audit, Risk and Governance Committee into the Audit and Governance Committee and the Risk Management and Sustainability Committee with effect from 1 September 2026.

Announcement Info

Company Name ENCORP BERHAD
Stock Name ENCORP
Date Announced 01 Sep 2026
Category Change in Risk Committee
Reference Number C08-11082026-00008