Change in Boardroom
Reference No: EL-100203-35362
Stock Name : ECM
Date Announced : 05/02/2010
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
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