CORPORATE ANNOUNCEMENTS
Change in Boardroom
Reference No: C03-30012024-00002
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 30 January 2024
 
Date of change : 01 Feb 2024
Name : DATO' LIM KIAN ONN
Age : 67
Gender : Male
Nationality : Malaysia
Type of change : Redesignation
Previous Position : Deputy Chairman
New Position : Executive Chairman
Directorate : Executive
Qualifications
No Qualifications Major/Field of
Study
Institute/University Additional Information
1 Professional Qualification Member Institute of Chartered Accountants in England & Wales
2 Professional Qualification Member Malaysian Institute of Accountants
Working experience and
occupation
: Dato' Lim Kian Onn ("Dato' Lim") served his articleship with KMG Thomson McLintock in London and was a consultant with Andersen Consulting from 1981 to 1984. Between 1984 and 1993, Dato' Lim was with Hong Leong Group, Malaysia as an Executive Director in the stockbroking arm responsible for corporate finance, research and institutional sales. Dato' Lim founded the Libra Capital Group in 1994 and co-founded the ECM Libra Group in 2002.
 
Family relationship with any director and/or major shareholder of the listed issuer : Dato' Lim is the father of Mr Gareth Lim Tze Xiang who is also a Director and Chief Executive Officer of ECM Libra Group Berhad ("ECMLG").
 
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 : Dato Lim's interests in the ordinary shares of ECMLG ("ECM Shares") are as below:
  1. Direct interest: 66,296,278 ECM Shares; and
  2. Deemed interest: 134,843,286 ECM Shares.
 
Remarks :
Dato' Lim will be redesignated as Executive Chairman of ECMLG with effect from 1 February 2024.


This announcement is dated 30 January 2024.
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