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

Composition of Risk and Audit Committee (Name and Directorate of members after change): Board Audit & Risk Management Committee: Mr. Oh Teik Khim (Chairman, Independent Non-Executive Director), Datin Sri Azlin binti Arshad (Member, Independent Non-Executive Director), En Akil Hassan bin Kalimullah (Member, Non-Independent Non-Executive Director). The Risk Committee and Audit Committee of the Company is known as Board Audit & Risk Management Committee ("BARMC"). En Mahadzir bin Azizan ceased as a member of the BARMC upon his retirement as Director at the conclusion of the 19th Annual General Meeting of the Company held on 6 June 2024.