CORPORATE ANNOUNCEMENTS
Change in Audit Committee
Reference No: C02-21052023-00008
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 22 May 2023
 
Date of change : 23 May 2023
Name : DATIN SRI AZLIN BINTI ARSHAD
Age : 50
Gender : Female
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. Mr Oh Teik Khim (Chairman, Independent Non-Executive Director)
2. Encik Mahadzir bin Azizan (Member, Non-Independent Non-Executive Director)
3. Datin Sri Azlin binti Arshad (Member, Independent Non-Executive Director)
Remarks :
The Audit Committee of the Company is known as Board Audit & Risk Management Committee.
This announcement is dated 22 May 2023.
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