Change in Boardroom
Reference No: C03-19122019-00005
Stock Name : ECM
Date Announced : 19 Dec 2019
Date of change : 01 Jan 2020
Age : 61
Gender : Male
Nationality : Malaysia
Type of change : Redesignation
Previous Position : Executive Chairman
New Position : Non Executive Chairman
Directorate : Non Independent and Non Executive
No Qualifications Major/Field of
Institute/University Additional Information
1 Others H.S.C. Ge Te Institution  
Working experience and
: Dato' Seri Kalimullah began his 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 Seri 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 Editor-in-Chief 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 1 January 2006 and resigned on 31 December 2008. Dato Seri Kalimullah was appointed by the Federal Government as a member of the National Unity Advisory Panel on 1 January 2005 for a two-year term. He was re-appointed for another two-year term on 1 January 2007. He was appointed by the Minister of Education as a Trustee of Yayasan Tunku Abdul Rahman with effect from 1 November 2018 for a three-year term.
Family relationship with any director and/or major shareholder of the listed issuer : Encik Akil Hassan bin Kalimullah is the alternate Director to Dato' Seri Kalimullah and he is the son of Dato' Seri Kalimullah.
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
: Direct interest in ECM Libra Group Berhad (formerly known as ECM Libra Financial Group Berhad) - 70,562,815 ordinary shares
Remarks :
Dato' Seri Kalimullah is currently the Executive Chairman of the Company. He will be redesignated as Non-Executive Chairman of the Company with effect from 1 January 2020.

This announcement is dated 19 December 2019.
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