Change in Boardroom
Reference No: C03-18062015-00011
Stock Name : ECM
Date Announced : 18/06/2015
Date of change : 16 Jul 2015
Age : 58
Nationality : Malaysia
Type of change : Redesignation
Previous Position : Non Executive Director
New Position : Managing Director
Directorate : Executive
Qualifications : Member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Accountants
Working experience and occupation : Mr 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. Mr Lim founded the Libra Capital Group in 1994 and cofounded the ECM Libra Group in 2002. Mr Lim was appointed to the Board of ECM Libra Financial Group Berhad on 16 June 2006 and redesignated Managing Director with effect from 1 May 2007, a position he held till 5 August 2010. On 6 August 2010, he was redesignated Non-Executive Director of the Company.
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 : Mr Lim Kian Onn's interests in the ordinary shares of RM1.00 each of ECM Libra Financial Group Berhad ("ECM Shares") are as below:

1. Direct interest: 56,163,319 ECM Shares;
2. Indirect interest: 1,437,163 ECM Shares through spouse; and
3. Options to subscribe for 9,396,000 ECM Shares.
Remarks : Mr Lim Kian Onn, non-independent non-executive Director, will be redesignated as Managing Director of the Company with effect from 16 July 2015.

This announcement is made on 18 June 2015.
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