| Change in Audit Committee
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| Reference No: |
C02-21052023-00007 |
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| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
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22 May 2023 |
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| Date of change |
: |
22 May 2023 |
| Name |
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MR OH TEIK KHIM |
| Age |
: |
69 |
| Gender |
: |
Male |
| Nationality |
: |
Malaysia |
| Type of change |
: |
Redesignation |
| Previous Position |
: |
Member of Audit Committee |
| New Position |
: |
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. Mr Oh Teik Khim (Chairman, Independent Non-Executive Director)
2. Encik Mahadzir bin Azizan (Member, Non-Independent Non-Executive Director)
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Remarks :
The Audit Committee of the Company is known as Board Audit & Risk Management Committee ("BARMC").
Mr Oh Teik Khim is appointed as the Chairman of the BARMC in place of Datuk Kamarudin bin Md Ali who ceased as Chairman of the BARMC 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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