Change in Audit Committee
| ECA INTEGRATED SOLUTION BERHAD |
| Date of change | 17 Mar 2026 |
| Name | PUAN ZARINER BINTI ISMAIL |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Members: 1. Dato' Dr. Shanmughanathan A/L Vellanthurai (Independent Non-Executive Director) 2. Puan Masleena binti Zaid (Independent Non-Executive Director) |
| Remarks : |
The Audit Committee is referred to as the Audit and Risk Management Committee ("ARMC").
Puan Zariner binti Ismail ceased to be the Chairperson of the ARMC following her retirement as Independent Non-Executive Director of the Company at the conclusion of the Fifth Annual General Meeting of the Company held on 17 March 2026.
The Board of Directors of the Company will endeavour to seek for suitable candidate to be appointed as the Chairman of the ARMC in order to comply with Rule 15.19 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | ECA INTEGRATED SOLUTION BERHAD |
| Stock Name | ECA |
| Date Announced | 17 Mar 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-16032026-00002 |