CORPORATE ANNOUNCEMENTS
Change in Nomination and Remuneration Committee
Reference No: C08-21052023-00024
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 : 23 May 2023
Salutation : DATIN SRI
Name : AZLIN BINTI ARSHAD
Age : 50
Gender : Female
Nationality : Malaysia
Type of change : Appointment
Designation : Chairman of Nomination and Remuneration Committee
Directorate : Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) : Nomination and Remuneration Committee:
1. Datin Sri Azlin binti Arshad (Chairman, Independent Non-Executive Director)
2. Encik Mahadzir bin Azizan (Member, Non-Independent Non-Executive Director)
3. Mr Oh Teik Khim (Member, Independent Non-Executive Director)
Remarks :
This announcement is dated 22 May 2023.
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