CORPORATE ANNOUNCEMENTS
Change in Nomination Committee
Reference No: C08-02072020-00002
 
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 02 Jul 2020
Type of Board Committee : Nomination Committee
Date of Change : 02 Jul 2020
Salutation : MR
Name : OH TEIK KHIM
Age : 65 
Gender : Male
Nationality : Malaysia
Type of change : Appointment
Designation : Member of Nomination Committee
Directorate : Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) : Nomination and Remuneration Committee:
1. Encik Mahadzir bin Azizan (Chairman, Independent Non-Executive Director)
2. Datuk Kamarudin bin Md Ali (Member, Independent Non-Executive Director)
3. Mr Oh Teik Khim (Member, Independent Non-Executive Director)

Remarks :
The Nomination Committee of the Company is known as Nomination and Remuneration Committee.

This announcement is dated 2 July 2020.

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