Encorp Berhad

$ENCORP / 6076 (ENCORP BERHAD)

Change of Company Secretary - SITI MASITAH BINTI IBRAHIM

Change of Company Secretary - LEE LAY HONG

Change in Principal Officer - ENCIK KAMARUL AZMAN BIN KAMAROZAMAN@AMIR

General Meetings: Outcome of Meeting

$ENCORP / 6076 (ENCORP BERHAD)

Annual Report & CG Report - 2023

Circular to Shareholders - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

General Meetings: Notice of Meeting

Annual Audited Accounts - 31 Dec 2023

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

OTHERSENCORP BERHAD ("ENCORP" OR "THE COMPANY")

PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Change in Nomination and Remuneration Committee - DATUK HAJI JAAFAR BIN ABU BAKAR

Change in Nomination and Remuneration Committee - ENCIK HAJI LUKMAN BIN ABU BAKAR

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

Change of Address

Annual Report & CG Report - 2022 (Amended Announcement)

Circular to Shareholders - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Annual Report & CG Report - 2022

General Meetings: Notice of Meeting

Encorp Bhd is launching Akasia 2, the final phase of its Encorp Cahaya Alam township development in Shah Alam, Selangor in the current quarter.

© New Straits Times Press (M) Bhd

Annual Audited Accounts - 31 Dec 2022

Quarterly rpt on consolidated results for the financial period ended 31/12/2022

OTHERSENCORP BERHAD ("ENCORP" OR THE "COMPANY") REVALUATION OF INVESTMENT PROPERTIES

OTHERSENCORP BERHAD ("ENCORP" OR "THE COMPANY")

(1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(2) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSJOINT VENTURE BETWEEN ENCORP DEVELOPMENT SDN. BHD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ENCORP BERHAD ("ENCORP" or "THE COMPANY") AND IPMUDA PROPERTIES SDN. BHD. ("IPSB") TO JOINTLY DEVELOP A PIECE OF LAND OWNED BY IPSB ("JOINT VENTURE")

Change in Nomination and Remuneration Committee - DATO' DR SUZANA IDAYU WATI BINTI OSMAN