Change in Nomination and Remuneration Committee
| ENCORP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 18 Aug 2025 |
| Salutation | PUAN |
| Name | ZAINA DIANA BINTI ZINAL |
| Age | 45 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Zaina Diana Binti Zinal (Chairman, Independent Non-Executive Director) 2. Dr Wan Ahmad Rudirman Bin Wan Razak (Member, 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. |
Announcement Info
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 18 Aug 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-14082025-00007 |