CORPORATE ANNOUNCEMENTS
Change in Boardroom
Reference No: C03-29122023-00007
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 29 December 2023
 
Date of change : 01 Jan 2024
Name : ENCIK AKIL HASSAN BIN KALIMULLAH
Age : 34
Gender : Male
Nationality : Malaysia
Designation : Non Executive Director
Directorate : Non Independent and Non Executive
Type of change : Appointment
Qualifications
No Qualifications Major/Field of
Study
Institute/University Additional Information
1 Degree Bachelor of Science in Mathematics University of Melbourne
Working experience and
occupation
: Encik Akil Hassan started his career in Hay Group, a boutique management consulting firm specialising in human capital solutions, as an Analyst. Having spent five years there, he managed to get involved in major transformation projects with notable GLCs including but not limited to Khazanah Nasional Berhad, Employee Provident Fund (EPF), Pemodalan Nasional Berhad (PNB), Malaysian Resources Corporation Berhad (MRCB) and many others. He specialises in HR analytics, Total Remuneration Strategy, Organisational Design and Strategic Workforce Planning. Currently he works as a Culture Manager in Oriental Interest Berhad, a property developer focused on residential development in the outskirts of Kuala Lumpur where he is responsible for establishing a culture that is in line with the company's growth aspirations.
 
Family relationship with any director and/or major shareholder of the listed issuer : Encik Akil Hassan is the son of Dato' Seri Kalimullah bin Masheerul Hassan ("Dato' Seri Kalimullah") who is currently the Non-Executive Chairman ("Chairman") of ECM Libra Group Berhad ("ECMLG"). Dato' Seri Kalimullah will retire as Chairman and be appointed as an alternate Director to Encik Akil Hassan with effect from 1 January 2024. Dato' Seri Kalimullah is also a substantial shareholder of 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 : Nil
 
Remarks :
Encik Akil Hassan will be appointed as Non-Executive Director of ECMLG with effect from 1 January 2024.


This announcement is dated 29 December 2023.
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