| Date of change |
: |
23/05/2013 |
| Type of change |
: |
Retirement |
| Designation |
: |
Vice Chairman |
| Directorate |
: |
Independent & Non Executive |
| Name |
: |
Dato' Ab Halim bin Mohyiddin |
| Age |
: |
67 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
1. Bachelor of Economics (Accounting) degree from
University of Malaya
2. Masters of Business Administration degree from
University of Alberta, Canada |
| Working experience and occupation |
: |
Dato' Ab. Halim retired from KPMG Malaysia in October 2001, a firm he joined in 1977 and had his early accounting training in Malaysia and the United States. He was made partner of the firm in 1985. At the time of his retirement, he was the partner in-charge of the Assurance and Financial Advisory Services Divisions of the firm and was also looking after the Secured e-Commerce Practice of the firm. |
| Directorship of public companies (if any) |
: |
1. Amway (Malaysia) Holdings Berhad
2. Digi.com Berhad
3. HeiTech Padu Berhad
4. Idaman Unggul Berhad
5. KNM Group Berhad
6. Kumpulan Perangsang Selangor Berhad
7. Utusan Melayu Malaysia Berhad
8. RCE Capital Berhad
9. Petronas Gas Berhad
10. Amcorp Properties Berhad
11. Idris Hydraulic (Malaysia) Berhad
12. Tahan Malaysia Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
: |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
: |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
: |
Nil |
| Compliance with Paragraph 15.02 of the Main LR * |
: |
Yes |
| Remarks |
: |
Dato' Ab Halim did not seek re-election at the 8th Annual General Meeting ("8th AGM") of ECM Libra Financial Group Berhad ("Company") and hence, retired as a Director in accordance with the Articles of Association of the Company at the conclusion of the 8th AGM of the Company held on 23 May 2013.
Dato' Ab Halim has accordingly ceased as a member of the Board Nomination and Board Remuneration Committees. |
