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Annual Report
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Date : 01 December 2010

Change in Boardroom


Date of change

Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionOthers
NameDato Sri Mohd Effendi Bin Norwawi
Qualifications(1) Bachelor of Arts (Hons) majoring in Development Administration from University of Tasmania
(2) Honorary Degree of the Doctor of Law from University of Tasmania
Working experience and occupation YB Dato Sri Mohd Effendi Norwawi was formerly the Executive Chairman of Sarawak Economic Development Corporation for 15 years. He was an elected member of Sarawak State Legislative Assembly between 1991 to 1999. He served as a member of Federal Parliament from 1999 to 2004. He joined the Federal Cabinet in 1999 and was a Minister of Agriculture until 2004. His last post in Cabinet was Minister in Prime Minister’s Department in charge of Economic Planning Unit, a position he held until 2008. He is currently a Senator in the Upper House of Parliament since 2006.

He was Chairman to several corporate bodies like Bank Utama (Malaysia) Berhad, Utama Wardley Berhad, Kewangan Utama Berhad and BUMB Holdings Berhad.
Directorship of public companies (if any)(1) M.U.S.T Ehsan Foundation
(2) The Malaysia – Australia Foundation
Family relationship with any director and/or major shareholder of the listed issuerYB Dato Sri Mohd Effendi Bin Norwawi is the father of Efeida Binti Mohd Effendi, a Director of Encorp Berhad.
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect interest of 66,636,036 ordinary shares of RM1.00 each in Encorp Berhad.
Deemed interest through Lavista Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

Remarks :
YB Dato Sri Mohd Effendi is re-designated from Non-Independent Executive Director and Executive Chairman to Non-Independent Executive Director, Executive Chairman and Group Chief Executive Officer with effect from 1 December 2010.

Announcement Info

Stock Name ENCORP    
Date Announced1 Dec 2010  
CategoryChange in Boardroom
Reference NoEB-101115-36507


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