Change in Nomination and Remuneration Committee
| ENCORP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 29 Nov 2022 |
| Salutation | DATO' DR |
| Name | SUZANA IDAYU WATI BINTI OSMAN |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1) Datuk Haji Jaafar Bin Abu Bakar (Chairman - Independent Non-Executive Director) 2) Haji Lukman Bin Haji Abu Bakar (Member - Independent Non-Executive Director) 3) Dato' Dr Suzana Idayu Wati Binti Osman (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 | 29 Nov 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-16112022-00001 |