CORPORATE ANNOUNCEMENTS
Change in Nomination Committee
Reference No: C08-04072016-00001
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 04 Jul 2016
Date of change : 04 Jul 2016
Salutation : MR
Name : SOO KIM WAI
Age : 55
Gender : Male
Nationality : Malaysia
Directorate : Non Independent and Non Executive
Type of change : Cessation Of Office
Designation : Member of Nomination Committee
Directorate : Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) :
  1. Dato' Othman bin Abdullah (Chairman) - Independent Non-Executive Director

  2. Datuk Kamarudin bin Md Ali (Member) - Independent Non-Executive Director

  3. Encik Mahadzir bin Azizan (Member) - Independent Non-Executive Director
Remarks : Mr Soo has ceased as member of the Board Nomination Committee upon his resignation as director of ECM Libra Financial Group Berhad with effect from 4 July 2016.

This announcement is dated 4 July 2016.
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