Change in Boardroom
Reference No: C03-29122023-00008
Stock Name : ECM
Date Announced : 29 December 2023
Date of change : 01 Jan 2024
Age : 65
Gender : Male
Nationality : Malaysia
Designation : Alternate Director
Directorate : Non Independent and Non Executive
Type of change : Appointment
No Qualifications Major/Field of
Institute/University Additional Information
1 Others H.S.C. Ge Te Institution
Working experience and
: 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.
Directorships in public companies and listed issuers (if any) :
  1. ECM Libra Foundation
  2. UTAR Education Foundation
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 be appointed as an alternate Director to Encik Akil Hassan with effect from 1 January 2024.

This announcement is dated 29 December 2023.
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