Change in Boardroom
Reference No: C03-04072016-00001
Stock Name : ECM
Date Announced : 04 Jul 2016
Date of change : 04 Jul 2016
Age : 55
Gender : Male
Nationality : Malaysia
Designation : Director
Directorate : Non Independent and Non Executive
Type of change : Resignation
Reason : Following the disposal of shareholding of Amcorp Group Berhad ("Amcorp") in ECM Libra Financial Group Berhad ("ECMLFG"), Mr Soo who represented the interest of Amcorp in ECMLFG has tendered his resignation from the Board of Directors of ECMLFG.
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 shareholders : No
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 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 1989.
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 : Direct interest of 200,000 ordinary shares of RM0.12 each in ECMLFG
Remarks : Mr Soo has ceased as member of the Board Nomination and Board Remuneration Committees of ECMLFG upon his resignation as director with effect from 4 July 2016.

This announcement is dated 4 July 2016.
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