CORPORATE ANNOUNCEMENTS
Change in Audit Committee
Reference No: C02-21052023-00006
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 22 May 2023
 
Date of change : 22 May 2023
Name : DATUK KAMARUDIN BIN MD ALI
Age : 73
Gender : Male
Nationality : Malaysia
Type of change : Cessation Of Office
Designation : Chairman 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. Encik Mahadzir bin Azizan (Member, Non-Independent Non-Executive Director)
2. 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").

Datuk Kamarudin bin Md Ali ceased as the Chairman of the BARMC upon his retirement as Independent Non-Executive Director at the conclusion of the 18th Annual General Meeting of the Company held on 22 May 2023.

This announcement is dated 22 May 2023.
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