Change in Boardroom
Reference No: EL-130516-40860
Stock Name : ECM
Date Announced : 23/05/2013
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. 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.

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