CORPORATE

• Independent Non-Executive Chairman

  • Age 68
  • Gender Male
  • Nationality Malaysian

Tuan Haji Sr. Mohd Ali was appointed to the Board of Encorp Berhad on 14 September 2021

Tuan Haji Sr. Mohd Ali has over 30 years of experience in the local construction Industry. He started his career with JUBM in 1986 and was appointed as Director in 1992 and subsequently he was Executive Chairman and Director in 1999. He retired in 2016 and remained as Non-Executive Chairman and Advisor in JUBM and Arcadis Asia until end of 2017. He returned as NonExecutive Chairman and Director of JUBM on 1 January 2023.

Tuan Haji Sr. Mohd Ali was on the Board of Langdon & Seah Sdn Bhd as a Consultant back in year 1999. He served as a Director of PUSB Engineering Sdn Bhd, a company involved in oil and gas consultancy services for 10 years from 2005 to 2015.

Tuan Haji Sr. Mohd Ali was appointed as a Member of Corporation in Perbadanan PR1MA Malaysia since October 2018 until September 2020.

Tuan Haji Sr. Mohd Ali experience and project expertise includes project management, master planning, cost planning, procurement and cost management of mega high rise building and civil engineering and infrastructure project in Malaysia.

Tuan Haji Sr. Mohd Ali does not have any family relationship with any director and/or major shareholder or any conflict of interest with the Company. He has not been convicted of any offence within the past 5 years, nor any public sanction or penalty imposed by regulatory bodies during the financial year.

• Independent Non-Executive Director

• Chairman of the Audit, Risk and Governance Committee

• Chairman of the Nominating and Remuneration Committee

  • Age 77
  • Gender Male
  • Nationality Malaysian

Datuk Haji Jaafar was appointed to the Board of Encorp Berhad on 24 July 2014.

Datuk Haji Jaafar graduated with a Bachelor of Arts (Honors) from University of Malaya in 1969, he obtained a Masters in Public Policy and Administration from University of Wisconsin, Madison, U.S.A. in 1980, and is a Fellow of the Economic Development Institute of the World Bank, Washington D.C.

Datuk Haji Jaafar started his career as a Land Administrator in FELDA before joining the Malaysian civil services in 1970. He has since served in various senior positions within the Government Departments which included State Development Officer in Penang, Pahang and Kelantan, Deputy General Manager of Central Terengganu Development Authority and South Kelantan Development Authority, Director of Kelantan Land Development Board, General Manager of Kelantan State Economic Development Corporation, Deputy Secretary General of the Ministry of Domestic Trade and Consumer Affairs and Council Member of Malaysian Industrial Development Authority.

Datuk Haji Jaafar opted for early retirement from the civil service in 1991 and joined Koperasi Usaha Bersatu as Group General Manager of KUB Holdings Berhad. He subsequently took up a position as Executive Director of Damansara Realty Berhad and year later, he served as Managing Director. He served as Executive Chairman of Cold Storage (Malaysia) Berhad from 1996 to 1998 and President / CEO of Uniphoenix Corporation Berhad until 2006. He also served as a member of FELCRA Board from 1998 to 2007.

Datuk Haji Jaafar was a Chairman of Petaling Tin Berhad from 1997 to 2019. Currently, he is the Executive Chairman of Tajaria Sdn Bhd.

Datuk Haji Jaafar does not have any family relationship with any director and/or major shareholder or any conflict of interest with the Company. He has not been convicted of any offence within the past 5 years, nor any public sanction or penalty imposed by regulatory bodies during the financial year.

• Non-Independent Non-Executive Director

• Member of Audit, Risk and Governance Committee

  • Age 53
  • Gender Male
  • Nationality Malaysian

Mahadzir Bin Mustafa was appointed to the Board of Encorp Berhad on 27 June 2019

Mahadzir Mustafa brings with him over 27 years of experience in areas of financial and management accounting, taxation, corporate finance and treasury matters, within various industries, GLCs and MNCs, ranging from manufacturing, trading and distribution, highway concessionaire, e-commerce and water assets development.

Prior to his appointment in Federal Land Development Authority (“FELDA”), he was the CEO of Pengurusan Aset Air Berhad, the national water asset developer for the country.

Currently, he is the Deputy Director General (Corporate Services) at FELDA, responsible for the company’s strategic investments, assets and properties management, administration, legal affairs, corporate communications, information technology and procurement regulation. He sits on the board of several FELDA group of companies and cooperative such as FELDA Middle East Sdn Bhd, FIC Properties Sdn Bhd, FIC UK Properties Sdn Bhd, FIC UK Grand Plaza Ltd. and Koperasi Permodalan FELDA 2.

Mahadzir holds a Bachelor of Science in Accounting and Finance from the University of Wales at Aberystwyth, United Kingdom and Master of Business Administration (MBA) from Anglia Ruskin University, United Kingdom. He is a fellow of the Association of Chartered Certified Accountants (ACCA) and Member of the Malaysian Institute of Accountants (MIA).

Mahadzir does not have any family relationship with any director and/or major shareholder or any conflict of interest with the Company. He has not been convicted of any offence within the past 5 years, nor any public sanction or penalty imposed by regulatory bodies during the financial year.

• Independent Non-Executive Director

• Member of the Audit, Risk and Governance Committee

• Member of Nominating and Remuneration Committee

  • Age 64
  • Gender Male
  • Nationality Malaysian

Tuan Haji Lukman Bin Abu Bakar was appointed to the Board of Encorp Berhad on 14 September 2021

Tuan Haji Lukman holds Bachelor of Urban and Regional Planning (Hons) from University of Technology Malaysia and Post Graduate Diploma of Housing, Building and Planning from Institute for Housing Studies, Rotterdam, Holland. He also attended Management Programme at Asian Institute of Management in Manila, Philippines.

Tuan Haji Lukman held various senior management positions in Johor Corporation (JCorp) and chairmainship and directorship of companies within JCorp Group. He started his career in 1982 as a Town Planning Officer. He was the Deputy Manager in 1989. He was then promoted to Senior General Manager of JCorp in 2006. He then served as Senior Vice President in JCorp in 2009. He was appointed as Chief Executive of Property Division of JCorp in 2011 until his retirement in 2019.

Tuan Haji Lukman’s career in Johor Land Berhad (JLand) began in 2010 as the Managing Director Upon his retirement at Jcorp, he was appointed as the Business Advisor of JLand until 2020.

Tuan Haji Lukman was seconded to Pasir Gudang Municipal Council as Assistant Secretary back in 1989 and moved up to Manager cum Deputy Secretary in 1992, He also served as Secretary of Pasir Gudang Municipal Council in 2004. He was appointed as the first President of Pasir Gudang Municipal Council when the Pasir Gudang Local Authority was upgraded as a full-fledged Municipal Council on July 2008 and served until August 2009, upon the Council was handed over to the administration of the State Government of Johor.

Tuan Haji Lukman joined Sindora Berhad as the Deputy General Manager back in year 1993 and then promoted to General Manager in 1995 until 2004. He was appointed as a Board Member of DBhd from 2006 to 2014. Besides, he also served as a Board and Audit Committee member of Damansara Reits Managers Sdn Bhd back in 2010 to 2020. Currently, he sits as member of Majlis Agama Islam Johor (MAIJ) from 2015 until present. He is also a Board of Director in Waqaf An-Nur Corporation Berhad and Audit Committee Member of Permodalan Darul Takzim Sdn Bhd (PDT). Tuan Haji Lukman does not have any family relationship with any director and/or major shareholder or any conflict of interest with the Company. He has not been convicted of any offence within the past 5 years, nor any public sanction or penalty imposed by regulatory bodies during the financial year.

• Non-Independent Non-Executive Director

• Member of the Nominating and Remuneration Committee

  • Age 54
  • Gender Female
  • Nationality Malaysian

Dato’ Dr. Suzana Idayu Wati Binti Osman was appointed to the Board of Encorp Berhad on 3 November 2022.

Dato’ Dr Suzana Idayu Wati holds a PhD in Finance from the University Putra Malaysia (“UPM”) in 2011 and a Master’s degree in Business Administration (Finance) from UPM in 2004. She also holds a BA (Hons) in Business Studies from the University of Huddersfield, United Kingdom in 1992 and attended the Harvard Business School’s Advanced Management Programme (AMP) in 2009.

Dato’ Dr Suzana Idayu Wati is a seasoned C-Suite professional with 30 years of experience in the food, agriculture, financial services and institutional asset management industries. Having held various Board positions and diverse roles at C-Level provide unique strategic perspectives in the management of multi-business corporate and multi-asset financial portfolios. She also has extensive experience in transforming businesses as well as managing effective operational strategy executions. Dato’ Dr Suzana Idayu Wati served as Chairman, Board of Director and Advisor of more than 35 entities across various sectors such as plantation, downstream agri-business, oleochemicals, consumers goods, technology, travel, construction, livestock, logistic, trading, fintech and private equity firm.

Dato’ Dr Suzana Idayu Wati is currently the chairman of IIUM Holdings Sdn Bhd, an Independent Non-Executive Director of CB Industrial Product Holding Berhad and also a Board member of Lembaga Kemajuan Tanah Persekutuan (FELDA). She is also an Investment Committee Member of BCP Asia Fund 1 LP and a Member of the Supervisory Committee of the FELDA Rehabilitation Plan. She also sits as a Public Interest Director of Private Pension Administrator Malaysia.

Dato’ Dr Suzana Idayu Wati does not have any family relationship with any director and/or major shareholder or any conflict of interest with the company. She has not been convicted of any offence within the past 5 years, nor has any public sanction or penalty been imposed by regulatory bodies during the financial year.