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Change in Boardroom - MR LIM KIAN ONN

BackFeb 26, 2016
Date of change 26 Feb 2016
Age 59
Nationality Malaysia
Type of change Redesignation
Previous Position Non-Independent Director
New Position Independent Director
Directorate Independent and Non Executive
Member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Accountants
Working experience and occupation
Mr Lim, Malaysian, aged 59, was appointed as an Alternate Director to Dato Seri Kalimullah Bin Masheerul Hassan on 11 June 2007 and is one of the Companys co-founders. He ceased as an Alternate Director to Dato Seri Kalimullah and was appointed as a Non-Independent Non-Executive Director of the Company on 10 July 2012. He is also a member of the Audit Committee of the Board.

He is a member of the Institute of Chartered Accountants in England & Wales and the Malaysian Institute of Accountants. He 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 co-founded the ECM Libra Group in 2002. 

He was appointed to the Board of ECM Libra Financial Group Berhad (ECMLFG) on 16 June 2006 and re-designated as Managing Director with effect from 1 May 2007, a position he held till 5 August 2010. On 6 August 2010, he was re-designated as Non-Independent Non-Executive Director of ECMLFG.  

He also serves as the Non-Executive Chairman of Plato Capital Limited, a company listed on the Stock Exchange of Singapore, a Director of Kennedy, Burkill & Company Berhad and a trustee of ECM Libra Foundation.
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct - 196,783,356 Ordinary Shares of RM0.15 each 
Indirect - 1,050,000 Ordinary Shares of RM0.15 each

Announcement Info

Stock Name AAX
Date Announced 26 Feb 2016
Category Change in Boardroom
Reference Number C03-26022016-00009