Change in Boardroom
| ENCORP BERHAD |
| Date of change | 23 Jul 2025 |
| Name | DATO' DR SUZANA IDAYU WATI BINTI OSMAN |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interests. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Dato' Dr. Suzana Idayu Wati Binti Osman is a nominee of Felda Investment Corporation Sdn Bhd, a major shareholder of Encorp Berhad. Upon Dato' Dr. Suzana Idayu wati Binti Osman resignation as Director of the Company, she has also ceased to be a Member of Nominating and Remuneration Committee. |
Announcement Info
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-22072025-00005 |