ECM Libra Group Berhad announced appointment of DATIN SRI AZLIN BINTI ARSHAD as Independent and Non Executive Director. Date of change is May 23, 2023. Age is 50.

Qualifications includes Degree in Accounting and Finance from University of Glamorgan (currently known as University of South Wales). Working experience and occupation: CURRENT February 2023 to Present: Chief Marketing Officer, Prudential BSN Takaful Berhad. PAST EXPERIENCE 1. May 2020 to April 2023 - Independent Director, Nestle (Malaysia) Berhad 2. July 2019 to February 2023 - Director of PAYTV SVP, Astro Malaysia Holdings Berhad 3.July 2019 to February 2022 - Director and Acting Head, Astro AWANI, October 2016 to August 2020 - Deputy Chairman, Independent Non-Executive Director, Syarikat Takaful Keluarga Malaysia Berhad 5. August 2018 to June 2019 - Vice President, Industrial Development Division, Johor Corporation - Non-Independent Non-Executive Director, QSR Holdings Berhad, September 2016 to July 2018 - Chief Operating Officer, NJOI, ASTROs Prepaid Satellite TV 19 years of experience in financial services industry: i. January 2013 to July 2015 - Group CEO, ECM Libra Financial Group Berhad ii.

December 2010 to December 2012 - Deputy CEO, ECM Libra Investment Bank Berhad ("ECMLIB") iii.March 2010 to December 2010 - Head of Investment Banking & Head of Structured Finance, ECMLIB iv. April 2009 to February 2010 - Director & Head of Corporate Finance, ECMLIB v. July 2005 to March 2009 - Vice President (Team Head), Maybank Investment Bank Berhad, July 2003 to June 2005 - Assistant Vice President, Maybank Investment Bank Berhad.