CORPORATE ANNOUNCEMENTS
Change in Boardroom
Reference No: C03-29122023-00004
Company Name : ECM LIBRA GROUP BERHAD
Stock Name : ECM
Date Announced : 29 December 2023
 
Date of change : 01 Jan 2024
Name : DATO' SERI KALIMULLAH BIN MASHEERUL HASSAN
Age : 65
Gender : Male
Nationality : Malaysia
Designation : Non Executive Chairman
Directorate : Non Independent and Non Executive
Type of change : Retirement
Qualifications
No Qualifications Major/Field of
Study
Institute/University Additional Information
1 Others H.S.C. Ge Te Institution
Working experience and
occupation
: Dato' Seri Kalimullah began a career in journalism in 1979 before becoming a businessman in 1995. Since then, he has held positions in various Malaysian listed corporations. Dato' Seri Kalimullah was also tapped by the Government to serve on various Government agencies and boards, including as Chairman of the national news agency, Bernama, Deputy Chairman of the New Straits Times Press (M) Bhd, while continuing as Chief Executive Officer and Executive Chairman of ECM Libra Berhad, which he co-founded with two partners in 2002. He also served as a member of the National Unity Advisory Panel, the Multimedia Development Corporation (MdEC), the National Information Technology and various public-listed companies. He is now focusing on charity works undertaken by the ECM Libra Foundation which was set up and funded by him and his two partners, Dato' Chua Ming Huat and Dato' Lim Kian Onn.
 
Family relationship with any director and/or major shareholder of the listed issuer : Encik Akil Hassan bin Kalimullah ("Encik Akil Hassan") is the son of Dato' Seri Kalimullah. Encik Akil Hassan is currently an alternate Director to Dato' Seri Kalimullah ("Alternate Director") in ECM Libra Group Berhad ("ECMLG"). Encik Akil Hassan will cease as an Alternate Director and be appointed as Non-Executive Director of ECMLG with effect from 1 January 2024.
 
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 ECMLG: 70,562,815 ordinary shares
 
Remarks :
Dato' Seri Kalimullah will retire as Non-Executive Chairman of ECMLG with effect from 1 January 2024.


This announcement is dated 29 December 2023.
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