| Change in Boardroom
|
| Reference No: |
C03-21052023-00005 |
|
|
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
22 May 2023 |
|
|
| |
| Date of change |
: |
22 May 2023 |
| Name |
: |
DATUK KAMARUDIN BIN MD ALI |
| Age |
: |
73 |
| Gender |
: |
Male |
| Nationality |
: |
Malaysia |
| Designation |
: |
Director |
| Directorate |
: |
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 :
Datuk Kamarudin bin Md Ali did not seek re-election at the 18th Annual General Meeting ("18th 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 18th AGM of the Company held on 22 May 2023.
This announcement is dated 22 May 2023. |
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