| Change in Boardroom
|
| Reference No: |
C03-06062024-00001 |
|
|
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
06 Jun 2024 |
|
|
| |
| Date of change |
: |
06 Jun 2024 |
| Name |
: |
ENCIK MAHADZIR BIN AZIZAN |
| Age |
: |
75 |
| Gender |
: |
Male |
| Nationality |
: |
Malaysia |
| Designation |
: |
Non-Independent Director |
| Directorate |
: |
Non Independent and Non Executive |
| Type of change |
: |
Retirement |
|
|
| Qualifications |
| No |
Qualifications |
Major/Field of
Study |
Institute/University |
Additional Information |
|
|
Working experience and
occupation |
: |
| |
| |
| Family relationship with any
director and/or major shareholder
of the listed issuer |
: |
| |
Any conflict of interests that
he/she has with the listed issuer |
: |
| |
Details of any interest in the
securities of the listed issuer or
its subsidiaries |
: |
| |
Remarks :
En Mahadzir bin Azizan did not seek re-election at the 19th Annual General Meeting ("19th AGM") of the Company and hence, retired by rotation as a Director in accordance with Clause 105 of the Company's Constitution at the conclusion of the 19th AGM of the Company held on 6 June 2024.
This announcement is dated 6 June 2024. |
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