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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Extraordinary General Meeting of Encorp Berhad
Date of Meeting
27 Aug 2026
Time
10:30 AM
Venue(s)
SPACEHUB
Lot S-31, Second Floor, Strand Mall
No.1, Jalan PJU 5/23, Pusat Perdagangan Kota Damansara PJU 5,
47810 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors
20 Aug 2026
Resolutions
1. Ordinary Resolution
Description
Appointment of Baker Tilly Monteiro Heng PLT as External Auditors and authority to the Board of Directors to determine their remuneration.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
ENCORP BERHAD
Stock Name
ENCORP
Date Announced
31 Jul 2026
Category
General Meeting
Reference Number
GMA-31072026-00001
Corporate Action ID
MY260731MEET0001