CORPORATE ANNOUNCEMENTS
Change in Nomination and Remuneration Committee
Reference No: C08-21052023-00019
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 22 May 2023
 
Type of Board Committee : Nomination and Remuneration Committee
Date of change : 22 May 2023
Salutation : ENCIK
Name : MAHADZIR BIN AZIZAN
Age : 74
Gender : Male
Nationality : Malaysia
Type of change : Redesignation
Previous Position : Chairman of Nomination and Remuneration Committee
New Position : Member of Nomination and Remuneration Committee
Directorate : Non Independent and Non Executive
Composition of Nomination and Remuneration Committee (Name and Directorate of members after change) : Nomination and Remuneration Committee:
1. Encik Mahadzir bin Azizan (Member, Non-Independent Non-Executive Director)
2. Mr Oh Teik Khim (Member, Independent Non-Executive Director)
Remarks :
Encik Mahadzir bin Azizan is re-designated as a member of the Nomination and Remuneration Committee upon his re-designation as Non-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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