ECA INTEGRATED SOLUTION BERHAD — Board/Management Information 2026

Mar 16, 2026

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.

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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