ECM Libra Group Berhad announced cessation of ENCIK MAHADZIR BIN AZIZAN, aged 75, as Member of Nomination and Remuneration Committee. Directorate is Non Independent and Non Executive. Date of change is 06 June 2024.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): Nomination and Remuneration Committee: Datin Sri Azlin binti Arshad (Chairman, Independent Non-Executive Director), Mr. Oh Teik Khim (Member, Independent Non-Executive Director). En Mahadzir bin Azizan ceased as a member of the Nomination and Remuneration Committee upon his retirement as Director at the conclusion of the 19th Annual General Meeting of the Company held on 6 June 2024.