ECA INTEGRATED SOLUTION BERHAD — Board/Management Information 2026

Mar 16, 2026

Change in Nomination and Remuneration CommitteeECA 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