| Date of change |
: |
06/02/2010 |
| Type of change |
: |
Redesignation |
| Previous Position |
: |
Chairman & Executive Director |
| New Position |
: |
Chairman & Director |
| Directorate |
: |
Non Independent & Non Executive |
| Name |
: |
Dato' Seri Kalimullah bin Masheerul Hassan |
| Age |
: |
51 |
| Nationality |
: |
Malaysian |
| Qualifications |
: |
H.S.C |
| Working experience and occupation |
: |
Dato'Seri began a career in journalism in 1979 and moved on to the corporate sector in 1995. He has gained vast corporate experience having held key positions in various Malaysian listed corporations. Dato' Seri will continue to draw on his extensive corporate experience and wide network to complement the services offered by the ECM Libra Group. Dato' Seri co-founded the ECM Libra Group in 2002. |
| Directorship of public companies (if any) |
: |
Ekowood International Berhad
ECM Libra Investment Bank Berhad
ECM Libra Foundation
ECM Libra Berhad - In members' voluntary liquidation |
| 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 |
: |
Indirect Interest in ECM Libra Financial Group Berhad:
35,000,000 ordinary shares of RM1.00 each |
| Remarks |
: |
Dato' Seri Kalimullah Masheerul Hassan, Executive Chairman & Chief Executive Officer, will be re-designated as Chairman of the Company for a 3-year term with effect from 6 February 2010 |
