Change in Audit Committee
| ENCORP BERHAD |
| Date of change | 27 Mar 2025 |
| Name | PUAN NOR AZIRA BINTI ABU BAKAR |
| Age | 45 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Datuk Haji Jaafar Bin Abu Bakar (Chairman, Independent Non-Executive Director) (2) Haji Lukman Bin Abu Bakar (Member, Independent Non-Executive Director) (3) Puan Nor Azira Binti Abu Bakar (Member, Non-Independent Non-Executive Director) |
| Remarks : |
The audit and risk roles are combined under Encorp Board's Audit, Risk and Governance Committee which comprises the same members. |
Announcement Info
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 27 Mar 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-26032025-00002 |