Change in Nomination and Remuneration Committee
| ENCORP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 23 Jul 2025 |
| Salutation | DR |
| Name | WAN AHMAD RUDIRMAN BIN WAN RAZAK |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Dr Wan Ahmad Rudirman Bin Wan Razak (Member, Independent Non-Executive Director) (2) Dato' Dr Suzana Idayu Wati Binti Osman (Member, Non-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. The Company is taking necessary steps to fill the vacancy within 3 months from the Encorp Berhad's 25th Annual General Meeting held on 25 June 2025 thereof to comply with Rule 15.08A (1) 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 Nomination and Remuneration Committee |
| Reference Number | C08-21072025-00003 |