CORPORATE ANNOUNCEMENTS
Change in Audit Committee
Reference No: CC02-02072020-00001
 
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 02 Jul 2020
Date of Change : 02 Jul 2020
Name : MR OH TEIK KHIM
Age : 65 
Gender : Male
Nationality : Malaysia
Type of change : Appointment
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)
3. Mr Oh Teik Khim (Member, Independent Non-Executive Director)

Remarks :
The Audit Committee of the Company is known as Board Audit & Risk Management Committee ("BARMC").

Following the appointment of Mr Oh Teik Khim as a member of the BARMC, the Company has filled the vacancy in the BARMC and complied with Paragraph 15.19 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

This announcement is dated 2 July 2020.

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