CORPORATE ANNOUNCEMENTS
Change in Boardroom
Reference No: C03-13062018-00001
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 13 Jun 2018
Date of change : 16 Jun 2018
Name : DATO SERI KALIMULLAH BIN MASHEERUL HASSAN
Age : 60
Gender : Male
Nationality : Malaysia
Type of change : Redesignation
Previous Position : Chairman
New Position : Executive Chairman
Directorate : Executive
Qualifications : H.S.C.
Working experience and occupation : 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 Editorin-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.
Family relationship with any director and/or major shareholder of the listed issuer : Nil
Any conflict of interests that he/she has with the listed issuer : Nil
Remarks : Dato' Seri Kalimullah bin Masheerul Hassan is currently the Chairman of the Company, a non-executive position in the Company. He will be redesignated as Executive Chairman of the Company with effect from 16 June 2018.

This announcement is made on 13 June 2018.
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