CORPORATE ANNOUNCEMENTS
Change in Risk Committee
Reference No: C08-06042020-00003
 
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 06 Apr 2020
Type of Board Committee : Risk Committee
Date of Change : 04 Apr 2020
Salutation : DATO'
Name : OTHMAN BIN ABDULLAH
Age : 71
Gender : Male
Nationality : Malaysia
Type of change : Demised
Designation : Member of Risk Committee
Directorate : Independent and Non Executive
Composition of Risk 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 Risk Committee of the Company is known as Board Audit & Risk Management Committee.

This announcement is dated 6 April 2020.

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