Change in Audit Committee
| ENCORP BERHAD |
| Date of change | 25 Jun 2025 |
| Name | ENCIK LUKMAN BIN ABU BAKAR |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Nor Azira Binti Abu Bakar (Member, Non-Independent Non-Executive) |
| Remarks : |
Encik Lukman Bin Abu Bakar has expressed his intention not to seek re-election as Director and accordingly, retired after the conclusion of the Encorp Berhad's 25th Annual General Meeting held on 25 June 2025. The Company is taking necessary steps to fill the vacancy within three (3) months thereof to comply with Rule 15.09(1)((a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 25 Jun 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-25062025-00010 |