CORPORATE ANNOUNCEMENTS
Change in Boardroom
Reference No: C03-20052020-00002
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 20 May 2020
 
Date of change : 01 Jun 2020
Name : DATO' LIM KIAN ONN
Age : 63
Gender : Male
Nationality : Malaysia
Type of change : Redesignation
Previous Position : Managing Director
New Position : Non Executive Director
Directorate : Non Independent and Non Executive
Qualifications
No Qualifications Major/Field of
Study		 Institute/University Additional Information
1 Professional Qualification Member Institute of Chartered Accountants in England & Wales  
2 Professional Qualification Member Malaysian Institute of Accountants  
Working experience and
occupation		 : Dato' Lim Kian Onn served his articleship with KMG Thomson McLintock in London and was a consultant with Andersen Consulting from 1981 to 1984. Between 1984 and 1993, he was with Hong Leong Group, Malaysia as an Executive Director in the stockbroking arm responsible for corporate finance, research and institutional sales. Dato' Lim founded the Libra Capital Group in 1994 and co-founded the ECM Libra Group in 2002.
 
Family relationship with any director and/or major shareholder of the listed issuer : Dato' Lim Kian Onn is the father of Mr Gareth Lim Tze Xiang who is also a Director of ECM Libra Group Berhad (formerly known as ECM Libra Financial Group Berhad) ("ECMLG") .
 
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		 : Dato' Lim Kian Onn's interests in the ordinary shares of ECMLG ("ECM Shares") are as below:

1. Direct interest: 34,977,978 ECM Shares; and
2. Deemed interest: 130,387,186 ECM Shares.
 
Remarks :
This announcement is made on 20 May 2020.
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