| Change in Audit Committee
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| Reference No: |
C02-21052023-00006 |
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| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
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22 May 2023 |
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| Date of change |
: |
22 May 2023 |
| Name |
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DATUK KAMARUDIN BIN MD ALI |
| Age |
: |
73 |
| Gender |
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Male |
| Nationality |
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Malaysia |
| Type of change |
: |
Cessation Of Office |
| Designation |
: |
Chairman of Audit Committee |
| Directorate |
: |
Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
: |
Board Audit & Risk Management Committee:
1. Encik Mahadzir bin Azizan (Member, Non-Independent Non-Executive Director)
2. Mr Oh Teik Khim (Member, Independent Non-Executive Director)
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Remarks :
The Audit Committee of the Company is known as Board Audit & Risk Management Committee ("BARMC").
Datuk Kamarudin bin Md Ali ceased as the Chairman of the BARMC upon his retirement as Independent Non-Executive Director at the conclusion of the 18th Annual General Meeting of the Company held on 22 May 2023.
This announcement is dated 22 May 2023. |
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