CORPORATE ANNOUNCEMENTS
Change in Remuneration Committee
Reference No: C08-26022020-00036
 
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 26 Feb 2020
Type of Board Committee : Remuneration Committee
Date of Change : 26 Feb 2020
Salutation : ENCIK
Name : MAHADZIR BIN AZIZAN
Age : 70
Gender : Male
Nationality : Malaysia
Type of change : Redesignation
Previous position : Chairman of Remuneration Committee
New position : Member of Remuneration Committee
Directorate : Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change) : Nomination and Remuneration Committee:
1. Dato' Othman bin Abdullah (Chairman, Independent Non- Executive Director)
2. Datuk Kamarudin bin Md Ali (Member, Independent Non- Executive Director)
3. Encik Mahadzir bin Azizan (Member, Independent Non-Executive Director)

Remarks :
The aforesaid changes arising from the merging of Board Nomination Committee and Board Remuneration Committee. Please refer to the General Announcement dated 26 February 2020 for further details.

This announcement is dated 26 February 2020.

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