Gouvernance Encorp

6076

MYL6076OO003

Construction et ingénierie

Marché Fermé - BURSA MALAYSIA Autres places de cotation 10:50:01 26/06/2026			Varia. 5j.	Varia. 1 janv.
0,1300 ^MYR	0,00%		+13,04%	-21,21%

05/06	Encorp Berhad et la Lembaga Kemajuan Tanah Persekutuan signent un protocole d'accord pour un projet de logements de fonction	CI
22/05	Encorp Berhad publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Encorp

Dirigeant

Fonctions occupéesDepuis

Ahmad Harzimi bin Mohammad Taib

52 ans

Chief Executive Officer

10/06/2025

Hairizal bin Hosman

Sales & Marketing

01/03/2022

Mat Akher bin Hassan

59 ans

Chief Tech/Sci/R&D Officer

01/08/2012

Pauline S. L.

Investor Relations Contact

Noor Effendy Othman

58 ans

Chief Operating Officer

15/10/2025

Kamarul Azman bin Kamarozaman

54 ans

Director of Finance/CFO

01/07/2024

Masitah binti Ibrahim

38 ans

Corporate Secretary

01/07/2024

Composition du Conseil d'Administration: Encorp

Administrateur

ComitésDepuis

Mohd Yusmadi Bin Mohd Yusoff

52 ans

Chairman	29/09/2023
Independent Dir/Board Member	29/09/2023

Zaina Diana Binti Zinal

46 ans

Audit Committee	19/08/2025
Compensation Committee Chair	19/08/2025
Nominating Committee Chair	19/08/2025

Wan Ahmad Rudirman bin Wan Razak

54 ans

Compensation Committee	23/07/2025
Nominating Committee	23/07/2025
Audit Committee Chair	23/07/2025

Muhammad Fitri bin Othman

43 ans

Compensation Committee	15/07/2025
Nominating Committee	15/07/2025

Nor Azira binti Abu Bakar

47 ans

Audit Committee

27/03/2025

Dernières Nominations: Encorp

15/10/25	Encorp Berhad nomme Encik Noor Effendy Bin Othman au poste de directeur général des opérations à compter du 15 octobre 2025	CI
18/08/25	Encorp Berhad nomme Zaina Diana Binti Zinal au poste d'administratrice non exécutive à compter du 18 août 2025	CI
18/08/25	Encorp Berhad annonce la nomination de Puan Zaina Diana Binti Zinal au sein du Comité d'Audit, à compter du 18 août 2025	CI
18/08/25	Encorp Berhad nomme Zaina Diana Binti Zinal à la présidence du Comité de nomination et de rémunération à compter du 18 août 2025	CI
23/07/25	Encorp Berhad nomme le Dr Wan Ahmad Rudirman Bin Wan Razak président du comité d'audit à compter du 23 juillet 2025	CI
23/07/25	Encorp Berhad annonce la démission de Dato' Dr Suzana Idayu Wati Binti Osman de son poste d'administratrice non indépendante et non exécutive, à compter du 23 juillet 2025	CI
23/07/25	Encorp Berhad annonce la nomination de Wan Ahmad Rudirman Bin Wan Razak au sein du comité de nomination et de rémunération	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Encorp

Insider

Fonctions occupées

DepuisJusqu'au

Suzana Idayu Wati binti Osman

Director/Board Member

03/11/2022

23/07/2025

Jaafar bin Abu Bakar

Director/Board Member	24/07/2014	25/06/2025
Independent Dir/Board Member	24/07/2014	25/06/2025

Lukman bin Abu Bakar

Director/Board Member	14/09/2021	25/06/2025
Independent Dir/Board Member	14/09/2021	25/06/2025

Mahadzir Bin Mustafa

Director/Board Member

27/06/2019

21/02/2025

Hazurin bin Harun

Chief Executive Officer	-	02/12/2024
Chief Operating Officer	-	-

Lay Hong Lee

General Counsel	-	01/07/2024
Corporate Secretary	-	01/07/2024

Muhammad bin Abdul Karim

Chairman	14/09/2021	29/09/2023
Independent Dir/Board Member	14/09/2021	29/09/2023

Shireen Ann Zaharah binti Muhiudeen

Director/Board Member

29/06/2022

Hussein bin Ismail

Director/Board Member	14/08/2017	26/01/2018
Chairman	26/01/2018	01/01/2021

Muzzammil bin Mohd Nor

Director/Board Member

14/08/2017

29/05/2019

Zaid bin Jaffar Albar

Director/Board Member

08/03/2018

18/07/2018

Wan Azman bin Wan Abbas

Chief Operating Officer

28/02/2018

Haji Zakaria bin Nordin

Director/Board Member	23/09/2014	23/02/2018
Chief Executive Officer	18/02/2016	23/02/2018
Independent Dir/Board Member	23/09/2014	18/02/2016

Syed Mohamed bin Syed Ibrahim

Chairman

26/01/2018

Hanapi bin Suhada

Director/Board Member

26/06/2015

15/08/2017

Noor Ehsanuddin bin Mohamed Harun Narrashid

Director/Board Member

30/06/2014

14/08/2017

Mohammad Isa bin Abdul Samad

Chairman

30/06/2014

14/08/2017

Nuruluyun binti Abdul Jabar

Corporate Secretary

11/05/2016

Mohamed Zaid bin Abdul Jalil

Director/Board Member

30/06/2014

24/06/2015

Faizoull bin Ahmad

Director/Board Member

30/06/2014

23/02/2015

Mohamed Ibrahim bin Masrukin

Director/Board Member	06/06/2014	12/09/2014
Chief Executive Officer	06/06/2014	12/09/2014
Chief Operating Officer	01/01/2010	06/06/2014
Public Communications Contact	01/01/2001	01/01/2010
Chief Operating Officer	01/09/2018	01/05/2021

Kong Seng Chew

Director/Board Member	02/12/2002	25/08/2014
Independent Dir/Board Member	02/12/2002	25/08/2014

Abdul Rahim bin Abdul Hamid

Director/Board Member	25/08/2014	-
Independent Dir/Board Member	25/08/2014	-

Joo Chung Fong

Director/Board Member	07/01/2010	25/08/2014
Independent Dir/Board Member	23/06/2011	25/08/2014

Mohammed Hamzah bin Mohammed Kassim

Director/Board Member	17/12/2009	23/07/2013
Chairman	23/07/2013	30/06/2014
Independent Dir/Board Member	17/12/2009	30/06/2014

Ding Ing Ting

Director/Board Member	16/04/2001	23/06/2014
Chief Executive Officer	01/10/2010	03/12/2012
Independent Dir/Board Member	30/11/2010	23/06/2014

Phei Suan Ho

Corporate Officer/Principal

01/04/2012

01/04/2014

Chuan Dyi Tan

Corporate Officer/Principal

01/01/2012

01/01/2014

Kok Fei Kam

Director/Board Member	25/09/2009	12/08/2013
Independent Dir/Board Member	25/09/2009	12/08/2013

Feroz bin A. S. Moidunny

Director/Board Member	23/07/2013	-
Independent Dir/Board Member	23/07/2013	-

Ramli bin Shamsudin

Director/Board Member	08/01/2010	-
Independent Dir/Board Member	27/04/2006	-

Hamid bin Salikin

Chief Tech/Sci/R&D Officer

01/06/2011

Zainal Aznam bin Mohammed Yusof

Director/Board Member	07/01/2010	30/04/2011
Independent Dir/Board Member	21/04/2003	30/04/2011

Soo Ann Yeoh

President	07/01/2010	30/09/2010
Director/Board Member	03/10/2011	25/06/2014
Chief Executive Officer	03/10/2011	25/06/2014

Omar bin Abdul Rahman

Director/Board Member

01/09/2009

Azizah binti Ujang

Corporate Officer/Principal

01/01/2004

Efeida binti Mohamed Effendi

Director/Board Member

07/01/2010

Mohammed Effendi bin Norwawi

Chairman	07/01/2010	-
Founder	02/03/2000	-
President	01/09/2009	22/11/2011

Yee Chun Chan

Sales & Marketing

Keith Pereira

Public Communications Contact

Muhammad Arif bin Abdul Kahar

Public Communications Contact

Kee Hock Kee

Director of Finance/CFO

Wai Yong Lee

Director of Finance/CFO

Tian Piau Hong

Corporate Officer/Principal

Jenny Yeap

Chief Administrative Officer	11/01/2010	-
Human Resources Officer	11/01/2010	-

Kok Hoe Hooi

Chief Executive Officer

Hamid Salikin

Chief Administrative Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Norazlina binti Abdul Aziz

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Shireen Ann Zaharah binti Muhiudeen

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zamsari bin Jumani

Investor Relations Contact

Ghazali Mohamad Noor

Chief Administrative Officer	-	-
Human Resources Officer	-	-

Emiliawati binti Zainol

Human Resources Officer

Sabrina Laila binti Hashim

Investor Relations Contact

Roslee bin Ismail

Chief Operating Officer

Yet Shyan Tam

Director of Finance/CFO

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	5

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	3
Femme	2

Encorp Berhad est une société basée en Malaisie. Les principales activités de la société sont la détention d'investissements et la fourniture de services de soutien à la gestion générale. Les secteurs d'activité de la société comprennent la promotion immobilière, les immeubles de placement, la construction, les concessionnaires, les holdings d'investissement et les autres secteurs. Le secteur "Autres" est engagé dans le commerce de matériaux de construction et la fourniture de services de gestion d'installations. Elle propose des services de construction et de gestion de la construction à des clients internes et externes. Ses activités de gestion des installations comprennent des services de gestion des actifs, de gestion de l'énergie, de surveillance centrale et des services de nettoyage et d'entretien ménager. Ses propriétés comprennent Encorp Cahaya Alam, Shah Alam ; Encorp Marina Puteri Harbour, Iskandar Puteri ; Encorp Strand, Kota Damansara ; et Cahaya Kristal, entre autres. Les filiales de la société comprennent Encorp Must Sdn Bhd, Must Ehsan Development Sdn Bhd, Encorp Strand Mall Sdn Bhd, Encorp Parking Sdn Bhd, et d'autres.

Employés

121

Secteur

Construction et ingénierie

Plus d'informations sur la société