Encorp shareholders approve all resolutions at 26th AGM
Encorp Berhad shareholders endorsed all resolutions at its 26th Annual General Meeting today, including approval of the audited accounts for 2025 and directors’ fees for the upcoming year.
Source: Encorp Berhad · August 2, 2026 at 10:56 PM · AI-assisted report
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KOTA DAMANSARA, 3 AUGUST 2026 —
Encorp Berhad shareholders endorsed all resolutions at its 26th Annual General Meeting today, including approval of the audited accounts for 2025 and directors’ fees for the upcoming year.
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The meeting, held at SPACEHUB in Kota Damansara, also ratified the re-election of Encik Mohd Yusmadi Bin Mohd Yusoff and the reappointment of Encik Muhammad Fitri Bin Othman, Dr Wan Ahmad Rudirman Bin Wan Razak and Puan Zaina Diana Binti Zinal to the board.
ENCORP’s auditors, Messrs Ernst & Young PLT, did not seek reappointment and have retired, the company said.
Group Chief Executive Officer Encik Ahmad Harzimi Mohd Taib said the unanimous support reflected confidence in the group’s governance and business direction. “Their endorsement reflects confidence in ENCORP’s governance framework, business direction and ongoing efforts to strengthen the Group’s operational foundation,” he told the meeting.
ENCORP said it will focus on disciplined execution across its development portfolio, improving investment property performance and exploring strategic partnerships. The group plans to advance Lamanda Chuping Phase 2 in Perlis and progress planning for the Cockburn Centre in Australia.
Strand Mall and Warna Avenue will be the focus of tenant optimisation and asset enhancement initiatives to lift recurring income from the investment property portfolio.
The group has signed memoranda of understanding with FELDA to design and build staff housing and with KBI Properties Sdn. Bhd. to explore joint development opportunities. Final agreements are still being finalised.
ENCORP is listed on Bursa Malaysia’s Main Market under the ticker ENCORP/6076. Its core businesses are property development, property investment and construction.
Related: Encorp Berhad · Bursa Malaysia · Encik Ahmad Harzimi Mohd Taib · Kota Damansara