CORPORATE ANNOUNCEMENTS
Change in Boardroom
Reference No: EL-070427-58680
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 27/04/2007
Date of change : 01/04/2007
Type of change : Redesignation
Previous Position : Chairman
New Position : Chairman
Directorate : Executive
Name : Dato' Kalimullah bin Masheerul Hassan
Age : 49
Nationality : Malaysian
Qualifications : Pykett Methodist School, Penang Methodist Boys School, Penang QE-TE Institution
Working experience and occupation : Dato' Kali 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.

In September 2002, Dato' Kalimullah was appointed as chairman of the national news agency, Bernama, for a two-year term by DYMM Yang di-Pertuan Agong but resigned to take on his position as Group Chief-in-Editor in The News Straits Times Press (M) Bhd ("NSTP") on 1 January 2004. He left as Group Editor-in-Chief on 31 December 2005 upon expiry of his contract and returned to his financial services business. He was appointed Deputy Chairman of NSTP on January 1, 2006.

He is currently the Chairman of ECMLA and Ekowood International Berhad, and is a director and co-founder of several businesses, involving hotels, education, financial services and an airline.

Directorship of public companies (if any) : ECM Libra Foundation Taylor's Education Berhad The News Straits Times Press (M) Bhd Ekowood International Berhad
Family relationship with any director and/or major shareholder of the listed issuer : Nil
Details of any interest in the securities of the listed issuer or its subsidiaries : Indirect Interest in ECM Libra Avenue Berhad:
40,000,000 ordinary shares of RM1.00 each
Remarks : Dato' Kalimullah was appointed Non-Executive Chairman on 16 June 2006. With effect from 1 May 2007, he will be redesignated as Executive Chairman & Chief Executive Officer.
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