Change in Boardroom
| ECM LIBRA GROUP BERHAD |
| Date of change | 16 Jun 2026 |
| Name | DATO' SERI KALIMULLAH BIN MASHEERUL HASSAN |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Others |
| Description | Relinquishment of position as Alternate Director to Encik Akil Hassan bin Kalimullah ("Encik Akil Hassan"). |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| 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 | Dato' Seri Kalimullah is the father of Encik Akil Hassan, a Non-Independent Non-Executive Director of ECM Libra Group Berhad ("ECMLG"). |
| 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 : |
The cessation of Dato' Seri Kalimullah as Alternate Director to Encik Akil Hassan took effect immediately after the conclusion of the 21st Annual General Meeting of ECMLG held on 16 June 2026. This announcement is dated 16 June 2026. |
Announcement Info
| Company Name | ECM LIBRA GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 16 Jun 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-16062026-00007 |