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发表于 30-5-2018 03:04 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2018 | 31 Mar 2017 | 31 Mar 2018 | 31 Mar 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 5,172 | 4,982 | 5,172 | 4,982 | 2 | Profit/(loss) before tax | 945 | 1,249 | 945 | 1,249 | 3 | Profit/(loss) for the period | 706 | 965 | 706 | 965 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 706 | 965 | 706 | 965 | 5 | Basic earnings/(loss) per share (Subunit) | 0.25 | 0.34 | 0.25 | 0.34 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.5100 | 0.5100
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发表于 14-6-2018 05:48 AM
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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 Editor-in-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 | Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest in ECM Libra Financial Group Berhad - 61,669,250 ordinary shares |
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发表于 31-8-2018 04:38 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2018 | 30 Jun 2017 | 30 Jun 2018 | 30 Jun 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 4,703 | 5,018 | 9,875 | 10,000 | 2 | Profit/(loss) before tax | 4,755 | 145 | 5,700 | 1,394 | 3 | Profit/(loss) for the period | 4,591 | -202 | 5,297 | 763 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,591 | -202 | 5,297 | 763 | 5 | Basic earnings/(loss) per share (Subunit) | 1.25 | -0.07 | 1.62 | 0.27 | 6 | Proposed/Declared dividend per share (Subunit) | 0.16 | 0.00 | 0.16 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3700 | 0.5100
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发表于 2-10-2018 05:00 AM
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发表于 3-10-2018 03:21 AM
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ECM LIBRA FINANCIAL GROUP BERHAD |
1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Acquisitions | Details of corporate proposal | ISSUANCE OF 33,127,777 NEW ORDINARY SHARES IN ECM LIBRA FINANCIAL GROUP BERHAD ("SHARES") AT AN ISSUE PRICE OF RM0.36 PER SHARE TO PART SATISFY THE CONSIDERATION OF RM21,000,000 FOR THE ACQUISITION OF TUNE HOTEL PENANG | No. of shares issued under this corporate proposal | 33,127,777 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.3600 | Par Value($$) (if applicable) | Malaysian Ringgit (MYR) | Latest issued share capital after the above corporate proposal in the following | Units | 479,925,823 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 107,545,860.440 | Listing Date | 02 Oct 2018 |
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发表于 4-10-2018 02:23 AM
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Name | TUNE GROUP SDN BHD | Address | Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
Kuala Lumpur
59200 Wilayah Persekutuan
Malaysia. | Company No. | 798868-P | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary shares | Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | 1 | 01 Oct 2018 | 18,874,348 | Others | Direct Interest | Name of registered holder | Public Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Group Sdn Bhd | Address of registered holder | P.O. Box 11167, 50738 Kuala Lumpur | Description of "Others" Type of Transaction | Allotment |
Circumstances by reason of which change has occurred | Subscription of shares pursuant to the plan of arrangement undertaken by Tune Hotels.Com Limited with its shareholders. | Nature of interest | Direct Interest | Direct (units) | 110,150,480 | Direct (%) | 22.952 | Indirect/deemed interest (units) |
| Indirect/deemed interest (%) |
| Total no of securities after change | 110,150,480 | Date of notice | 02 Oct 2018 | Date notice received by Listed Issuer | 02 Oct 2018 |
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发表于 30-11-2018 03:48 AM
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Type | Announcement | Subject | OTHERS | Description | ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" or "Company")- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY | The Board of Directors of ECMLFG wishes to announce the incorporation of a wholly-owned subsidiary namely Ormond Group Sdn Bhd (“Ormond Group”) on 16 November 2018 with issued and paid-up share capital of RM10 comprising 10 ordinary shares.
The incorporation of Ormond Group is not expected to have any material effect on ECMLFG Group’s earnings or net asset for the financial year ending 31 December 2018.
None of the Directors and major shareholders of the Company has any interest in the incorporation, save for their interests arising by way of their shareholdings, via the Company.
This announcement is dated 16 November 2018. |
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发表于 3-12-2018 02:44 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2018 | 30 Sep 2017 | 30 Sep 2018 | 30 Sep 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 4,293 | 5,045 | 14,168 | 15,045 | 2 | Profit/(loss) before tax | 759 | 1,016 | 6,459 | 2,410 | 3 | Profit/(loss) for the period | 525 | 658 | 5,822 | 1,421 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 525 | 658 | 5,822 | 1,421 | 5 | Basic earnings/(loss) per share (Subunit) | 0.12 | 0.23 | 1.59 | 0.49 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.16 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3700 | 0.5100
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发表于 21-2-2019 07:47 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2018 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Dec 2018 | 31 Dec 2017 | 31 Dec 2018 | 31 Dec 2017 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 5,428 | 5,163 | 19,596 | 20,208 | 2 | Profit/(loss) before tax | -215 | -419 | 6,244 | 2,029 | 3 | Profit/(loss) for the period | -686 | -547 | 5,136 | 874 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -686 | -547 | 5,136 | 874 | 5 | Basic earnings/(loss) per share (Subunit) | -0.14 | -0.19 | 1.30 | 0.31 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.16 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3600 | 0.5100
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发表于 5-3-2019 07:42 AM
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Date of change | 01 Mar 2019 | Name | MR NG CHEONG SENG | Age | 47 | Gender | Male | Nationality | Malaysia | Type of change | Resignation | Designation | Chief Financial Officer | Reason | To pursue other personal goals and career opportunities |
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发表于 10-4-2019 05:02 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | JOINT VENTURE BETWEEN ECM LIBRA FINANCIAL GROUP BERHAD AND PLATO CAPITAL LIMITED | The Board of Directors of ECM Libra Financial Group Berhad (“the Company”) wishes to inform that the Company has formed a joint venture (“Joint Venture”) by incorporating a company in Singapore known as Ormond Group Pte Ltd (“JV Company”). The JV Company is owned in equal proportion by the Company and Plato Capital Limited.
Please refer to the attachment for the details of the Joint Venture.
This announcement is dated 28 March 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6108893
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发表于 10-4-2019 05:34 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" OR THE "COMPANY")PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN LIBRA INVEST BERHAD FOR A PROVISIONAL CASH CONSIDERATION OF RM50.07 MILLION, SUBJECT TO ADJUSTMENTS SET OUT IN THE SHARE PURCHASE AGREEMENT ("PROPOSED DISPOSAL") | On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company had on 28 March 2019 entered into a conditional share purchase agreement (“SPA”) with Kenanga Investors Berhad (“Purchaser”) in relation to the proposed disposal of all shares representing 100% equity interest in Libra Invest Berhad (“Libra Invest”) (which as at the date of the SPA comprise 6,500,000 ordinary shares) (“Sale Shares”) for a provisional cash consideration of RM50.07 million (“Provisional Disposal Consideration”), subject to adjustments and upon the terms and conditions as set out in the SPA (“Proposed Disposal”).
Please refer to the attached document for further details on the Proposed Disposal.
This announcement is dated 28 March 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6109473
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发表于 30-6-2019 05:50 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2019 | 31 Mar 2018 | 31 Mar 2019 | 31 Mar 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 5,645 | 5,172 | 5,645 | 5,172 | 2 | Profit/(loss) before tax | 470 | 945 | 470 | 945 | 3 | Profit/(loss) for the period | 273 | 706 | 273 | 706 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 273 | 706 | 273 | 706 | 5 | Basic earnings/(loss) per share (Subunit) | 0.05 | 0.24 | 0.05 | 0.24 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3600 | 0.3600
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发表于 21-7-2019 04:22 AM
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ECM LIBRA FINANCIAL GROUP BERHAD |
Date of change | 01 Jul 2019 | Name | MR LIM KAM CHOY | Age | 52 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Professional Qualification | Chartered Accountant | Malaysian Institute of Accountants (MIA) | Member | 2 | Professional Qualification | Certified Public Accountant | Malaysian Institute of Certified Public Accountants (MICPA) | Member | 3 | Masters | Master of Business Administration | University of South Australia | - |
| | Working experience and occupation | Mr Lim started his career through a 4-year training contract to complete his CPA articleship. He has over 25 years of working experience, the first 12 years were with two Big 4 accounting firms; PriceWaterhouse (now known as PricewaterhouseCoopers) and Ernst & Young, followed by another 18 years in public listed companies holding senior management positions. |
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发表于 23-7-2019 03:04 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" OR THE "COMPANY") PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN LIBRA INVEST BERHAD FOR A PROVISIONAL CASH CONSIDERATION OF RM50.07 MILLION, SUBJECT TO ADJUSTMENTS SET OUT IN THE SHARE PURCHASE AGREEMENT ("PROPOSED DISPOSAL") | (Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company’s announcement dated 28 March 2019)
Reference is made to the Company’s announcements dated 28 March 2019, 11 April 2019, 3 June 2019, 11 June 2019, 12 June 2019 and 27 June 2019 in relation to the Proposed Disposal.
On behalf of the Board, Mercury Securities wishes to announce that the variance between the Relevant AUM as at the close of business on 27 June 2019 (being the Unconditional Date) and the Reference Value is less than 30% and as such, there shall be no Premium Adjustment to the Provisional Disposal Consideration.
Further, Mercury Securities also wishes to announce that completion of the SPA (“Completion”) has occurred on 8 July 2019 in accordance with the terms of the SPA, and the balance of the Provisional Disposal Consideration of RM45.27 million has been paid by the Purchaser to ECMLFG on even date.
For the avoidance of doubt, the Provisional Disposal Consideration is still subject to the Differential NA Adjustment to be determined and agreed upon by ECMLFG and the Purchaser in accordance with the terms of the SPA.
Following the Completion, Libra Invest ceased to be a subsidiary of ECMLFG.
This announcement is dated 8 July 2019.
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发表于 9-8-2019 07:50 AM
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本帖最后由 icy97 于 9-8-2019 09:07 AM 编辑
益资利金融斥6200万收购3酒店
Chester Tay/theedgemarkets.com
August 08, 2019 20:50 pm +08
https://www.theedgemarkets.com/article/益资利金融斥6200万收购3酒店
(吉隆坡8日讯)益资利金融(ECM Libra Financial Group Bhd)向Tune Hotels私人有限公司收购3间酒店,总值6204万令吉。
这3间酒店是Tune Hotel @ Danga Bay(218客房)、The Chow Kit — An Ormond Hotel(113间客房)及MoMo’s Kuala Lumpur(99间客房)。
文告显示,益资利金融独资子公司ECML Hotels私人有限公司与Tune Hotels签署了有条件买卖协议,以收购上述产业。
益资利金融表示,Danga Bay产业交易额为1645万令吉,吉隆坡产业交易额则是4559万令吉。
该集团预计,2020年首季完成收购计划。
(编译:魏素雯)
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | ECM LIBRA FINANCIAL GROUP BERHAD (ECMLFG OR THE COMPANY)PROPOSED ACQUISITION | On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities” or the “Principal Adviser”) wishes to announce that ECML Hotels Sdn Bhd (“ECML” or the “Purchaser”) (a wholly-owned subsidiary of ECMLFG) had on even date entered into a conditional sale and purchase agreement (“SPA”) with Tune Hotels Sdn Bhd (“THSB” or the “Vendor”) in relation to the proposed acquisition of:-
(i) a piece of land held under GRN 358300, Lot 46867, Bandar Johor Bahru, Daerah Johor Bahru, Johor, measuring in land area of approximately 4,257.00 square metres (“ sqm”) (approximately 45,821.97 square feet (“sq ft”)), together with a 7-storey limited-service hotel known as "Tune Hotel @ Danga Bay" comprising 218 hotel rooms (“ Danga Bay Property”); and
(ii) 3 pieces of land held under:-
(a) GRN 76084, Lot 20001 Seksyen 46, Bandar Kuala Lumpur, Daerah Kuala Lumpur, measuring in land area of approximately 383.00 sqm (approximately 4,122.58 sq ft) (MoMo’s Kuala Lumpur);
(b) PN 10025, Lot 1590 Seksyen 46, Bandar Kuala Lumpur, Daerah Kuala Lumpur, measuring in land area of approximately 348.00 sqm (approximately 3,745.84 sq ft) (“Vacant Land”); and
(c) PN 24460, Lot 1305 Seksyen 46, Bandar Kuala Lumpur, Daerah Kuala Lumpur, measuring in land area of approximately 611.56 sqm (approximately 6,582.79 sq ft) (The Chow Kit, an Ormond hotel),
together with an existing structure which is being re-developed into 2 hotels to be known as (i) “The Chow Kit”, an Ormond hotel comprising 113 hotel rooms and (ii) “MoMo’s Kuala Lumpur” comprising 99 hotel rooms (Collectively, the “KL Property”),
(Collectively, the Danga Bay Property and the KL Property are referred to as the “Hospitality Assets”),
together with the Hospitality Businesses (as defined in Section 2.2.1 of this announcement) for a total cash consideration of RM62.04 million comprising RM16.45 million for the Danga Bay Property and RM45.59 million for the KL Property (“Purchase Consideration”), upon the terms and conditions as set out in the SPA (“Proposed Acquisition”).
Please refer to the attached document for further details on the Proposed Acquisition.
This announcement is dated 8 August 2019. | http://www.bursamalaysia.com/market/listed-companies/company-announcements/6248937
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发表于 31-8-2019 04:37 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2019 | 30 Jun 2018 | 30 Jun 2019 | 30 Jun 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 5,779 | 4,703 | 11,424 | 9,875 | 2 | Profit/(loss) before tax | -1,156 | 4,755 | -686 | 5,700 | 3 | Profit/(loss) for the period | -1,175 | 4,591 | -902 | 5,297 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,175 | 4,591 | -902 | 5,297 | 5 | Basic earnings/(loss) per share (Subunit) | -0.24 | 1.24 | -0.19 | 1.62 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.16 | 0.00 | 0.16 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3600 | 0.3600
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发表于 11-2-2020 06:59 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2019 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2019 | 30 Sep 2018 | 30 Sep 2019 | 30 Sep 2018 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 3,327 | 4,293 | 14,751 | 14,168 | 2 | Profit/(loss) before tax | 33,874 | 759 | 33,188 | 6,459 | 3 | Profit/(loss) for the period | 33,845 | 525 | 32,943 | 5,822 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 33,845 | 525 | 32,943 | 5,822 | 5 | Basic earnings/(loss) per share (Subunit) | 7.05 | 0.12 | 6.87 | 1.59 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.16 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.4300 | 0.3600
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发表于 25-3-2020 07:14 AM
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ECM LIBRA FINANCIAL GROUP BERHAD |
Date of change | 10 Dec 2019 | Name | ENCIK AKIL HASSAN BIN KALIMULLAH | Age | 30 | Gender | Male | Nationality | Malaysia | Designation | Alternate Director | Directorate | Non Independent and Non Executive | Type of change | Appointment | QualificationsNo | Qualifications | Major/Field of Study | Institute/University | Additional Information | 1 | Degree | Bachelor of Science in Mathematics | University of Melbourne | - |
Working experience and occupation | Encik Akil Hassan started his career in Hay Group, a boutique management consulting firm specialising in human capital solutions, as an Analyst. Having spent 5 years there, he managed to get involved in major transformation projects with notable GLCs including but not limited to Khazanah Nasional Berhad, Employee Provident Fund (EPF), Pemodalan Nasional Berhad (PNB), Malaysian Resources Corporation Berhad (MRCB) and many others. He specialises in HR analytics, Total Remuneration Strategy, Organisational Design and Strategic Workforce Planning. Currently he works as a Culture Manager in Oriental Interest Berhad, a property developer focused on residential development in the outskirts of Kuala Lumpur where he is responsible for establishing a culture that is in line with the company's growth aspirations. | Directorships in public companies and listed issuers (if any) | Nil | Family relationship with any director and/or major shareholder of the listed issuer | Encik Akil Hassan is the son of Dato' Seri Kalimullah bin Masheerul Hassan. Dato' Seri Kalimullah bin Masheerul Hassan is the Executive Chairman and substantial shareholder of ECM Libra Group Berhad (formerly known as ECM Libra Financial Group Berhad). |
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发表于 29-3-2020 06:00 AM
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Date of change | 01 Jan 2020 | Name | DATO SERI KALIMULLAH BIN MASHEERUL HASSAN | Age | 61 | Gender | Male | Nationality | Malaysia | Type of change | Redesignation | Previous Position | Executive Chairman | New Position | Non Executive Chairman | Directorate | Non Independent and Non Executive | QualificationsNo | 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 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 Editor-in-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. He was appointed by the Minister of Education as a Trustee of Yayasan Tunku Abdul Rahman with effect from 1 November 2018 for a three-year term. | Family relationship with any director and/or major shareholder of the listed issuer | Encik Akil Hassan bin Kalimullah is the alternate Director to Dato' Seri Kalimullah and he is the son of Dato' Seri Kalimullah. | 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 ECM Libra Group Berhad (formerly known as ECM Libra Financial Group Berhad) - 70,562,815 ordinary shares |
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