| Change in Risk Committee
|
| Reference No: |
C08-21052023-00011 |
|
|
| Company Name |
: |
ECM LIBRA GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
22 May 2023 |
|
|
| |
| Type of Board Committee |
: |
Risk Committee |
| Date of change |
: |
22 May 2023 |
| Salutation |
: |
DATUK |
| Name |
: |
KAMARUDIN BIN MD ALI |
| Age |
: |
73 |
| Gender |
: |
Male |
| Nationality |
: |
Malaysia |
| Type of change |
: |
Cessation Of Office |
| Designation |
: |
Chairman of Risk Committee |
| Directorate |
: |
Independent and Non Executive |
| Composition of Risk 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 Risk 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. |
|
