ECA

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Change in Nomination and Remuneration Committee
ECA INTEGRATED SOLUTION BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 17 Mar 2026
Salutation PUAN
Name ZARINER BINTI ISMAIL
Age 58
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Chairman:

Dato' Dr. Shanmughanathan A/L Vellanthurai (Independent Non-Executive Director)

Members:

Masleena Binti Zaid (Independent Non-Executive Director)



Announcement Info

Company Name ECA INTEGRATED SOLUTION BERHAD
Stock Name ECA
Date Announced 17 Mar 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-16032026-00003