CORPORATE ANNOUNCEMENTS
Change in Risk Committee
Reference No: C08-06062024-00003
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 06 Jun 2024
 
Type of Board Committee : Risk Committee
Date of change : 06 Jun 2024
Salutation : ENCIK
Name : AKIL HASSAN BIN KALIMULLAH
Age : 35
Gender : Male
Nationality : Malaysia
Type of change : Appointment
Designation : Member of Risk Committee
Directorate : Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change) : Board Audit & Risk Management Committee:
1. Mr Oh Teik Khim (Chairman, Independent Non-Executive Director)
2. Datin Sri Azlin binti Arshad (Member, Independent Non-Executive Director)
3. En Akil Hassan bin Kalimullah (Member, Non-Independent Non-Executive Director)
Remarks :
The Risk Committee of the Company is known as Board Audit & Risk Management Committee.


This announcement is dated 6 June 2024.
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