| Date of change |
: |
27/05/2013 |
| Type of change |
: |
Resignation |
| Reason |
: |
Amcorp Group Berhad, a substantial shareholder of ECM Libra Financial Group Berhad ("ECMLFG"), has
nominated Mr Soo Kim Wai as director of ECMLFG in place of Mr Lum Sing Fai. |
| Details of any disagreement that he/she
has with the Board of Directors |
: |
No |
| Whether there are any matters that need to
be brought to the attention of the shareholders |
: |
No |
| Designation |
: |
Director |
| Directorate |
: |
Non Independent & Non Executive |
| Name |
: |
Lum Sing Fai |
| Age |
: |
48 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
University of Malaya with a Bachelor of Economics (Honours) in Business Administration |
| Working experience and occupation |
: |
Mr Lum has over 25 years of extensive experience in banking and finance. As Managing Director of the Capital
Markets division of Amcorp Group Berhad, he has successfully led a broad range of financial service
endeavours during his 18 years' tenure. Prior to joining Amcorp Group Berhad, Mr Lum was attached to
Southern Bank Berhad from 1987 to 1994 working in various capacities from operations to corporate banking. |
| Directorship of public companies (if any) |
: |
Nil |
| 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 |
: |
Mr Lum Sing Fai has accordingly ceased as a member of the Board Nomination and Board Remuneration
Committees of ECMLFG upon his resignation as director.
This announcement is made on 28 May 2013. |
