| Date of change |
: |
28/05/2013 |
| Type of change |
: |
Appointment |
| Designation |
: |
Director |
| Directorate |
: |
Non Independent & Non Executive |
| Name |
: |
Soo Kim Wai |
| Age |
: |
52 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
Mr. Soo is a Chartered Accountant (Malaysian Institute of Accountants), a Certified Public Accountant
(Malaysian Institute of Certified Public Accountants), Fellow of the Certified Practising Accountant (CPA),
Australia and Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom. |
| Working experience and occupation |
: |
Mr Soo joined Amcorp Group Berhad ("Amcorp") in 1989 as Senior Manager, Finance and has since held
various positions. He was appointed as a Director of Amcorp on 13 March 1996 and subsequently as Group
Managing Director on 1 January 1999. Before joining Amcorp, he was in the accounting profession for 5 years
with Deloitte KassimChan from 1980 to 1985 and with Plantation Agencies Sdn Bhd from 1985 to 1988. |
| Directorship of public companies (if any) |
: |
1. Amcorp Properties Berhad
2. AMMB Holdings Berhad
3. RCE Capital Berhad
4. Amcorp Group Berhad
5. Kesas Holdings Berhad (alternate director) |
| 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 |
Director has attended the Mandatory
Accreditation Programme (MAP) |
: |
Yes |
| Compliance with Paragraph 15.02 of the Main LR * |
: |
Yes |
| Remarks |
: |
Mr Soo Kim Wai is also appointed a member of the Board Nomination and Board Remuneration Committees of
ECM Libra Finanncial Group Berhad.
This announcement is made on 28 May 2013. |
