Change in Boardroom
| ECM LIBRA GROUP BERHAD |
| Date of change | 01 Jan 2024 |
| Name | DATO' SERI KALIMULLAH BIN MASHEERUL HASSAN |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
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. |
| 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. |
Announcement Info
| Company Name | ECM LIBRA GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 29 Dec 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-29122023-00008 |