Change in Audit Committee
| ENCORP BERHAD |
| Date of change | 18 Aug 2025 |
| Name | PUAN ZAINA DIANA BINTI ZINAL |
| Age | 45 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dr Wan Ahmad Rudirman Bin Wan Razak (Chairman, Independent Non-Executive Director) 2. Nor Azira Binti Abu Bakar (Member, Non-Independent Non-Executive Director) 3. Zaina Diana Binti Zinal (Member, 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 | 18 Aug 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-14082025-00003 |