Change in Boardroom
Reference No: C03-19052017-00015
Stock Name : ECM
Date Announced : 19 May 2017
Date of change : 25 May 2017
Age : 29
Gender : Male
Nationality : Malaysia
Designation : Alternate Director
Directorate : Non Independent and Non Executive
Type of change : Resignation
Reason : To pursue other personal goals and career opportunities.
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 Chin is a CFA Charterholder, a member of the Institute of Chartered Accountants in England & Wales and a member of the Malaysian Institute of Accountants
Working experience and occupation : Mr Chin joined the investment division of Plato Capital Limited Group (Plato Group) in 2011 and currently holds the position of Vice President, Investments. Mr Chin served his articleship in the audit department of a mid-tier accounting firm in Kuala Lumpur where he led teams of junior executives in the financial statement audits of bothlisted and owner-managed companies. Prior to joining the Plato Group, Mr Chin was an equity analyst at UOB Kay Hian covering mid to large cap listed plantation companies within the South East Asian region.
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
Remarks : Mr Chin will cease as alternate director to Mr Gareth Lim Tze Xiang with effect from 25 May 2017.

This announcement is dated 19 May 2017.
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