| Change in Nomination Committee |
| Reference No: |
C08-06042020-00001 |
|
| |
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
06 Apr 2020 |
|
|
| Type of Board Committee |
: |
Nomination Committee |
| Date of Change |
: |
04 Apr 2020 |
| Salutation |
: |
DATO' |
| Name |
: |
OTHMAN BIN ABDULLAH |
| Age |
: |
71 |
| Gender |
: |
Male |
| Nationality |
: |
Malaysia |
| Type of change |
: |
Demised |
| Designation |
: |
Chairman of Nomination Committee |
| Directorate |
: |
Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
: |
Nomination and Remuneration Committee:
1. Datuk Kamarudin bin Md Ali (Member, Independent Non-Executive Director)
2. Encik Mahadzir bin Azizan (Member, Independent Non-Executive Director) |
|
|
Remarks :
The Nomination Committee of the Company is now known as Nomination and Remuneration Committee ("NRC"). Kindly refer to the announcement on the merging of Board Nomination Committee and Board Remuneration Committee of the Company dated 26 February 2020, for further details.
The position of the Chairman of the NRC is currently vacant and will be filled in due course.
This announcement is dated 6 April 2020. |
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