| Change in Audit Committee |
| Reference No: |
C02-06042020-00002 |
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| |
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
06 Apr 2020 |
|
|
| Date of Change |
: |
04 Apr 2020 |
| Name |
: |
DATO' OTHMAN BIN ABDULLAH |
| Age |
: |
71 |
| Gender |
: |
Male |
| Nationality |
: |
Malaysia |
| Type of change |
: |
Demised |
| Designation |
: |
Member 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. Datuk Kamarudin bin Md Ali (Chairman, Independent Non-Executive Director)
2. Encik Mahadzir bin Azizan (Member, Independent Non-Executive Director) |
|
|
Remarks :
The Audit Committee of the Company is known as Board Audit & Risk Management Committee ("BARMC").
The Company is required to fill the vacancy in the BARMC within 3 months pursuant to Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 6 April 2020. |
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