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【ECM 2143 交流专区】益资利金融

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发表于 30-5-2018 03:04 AM | 显示全部楼层
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
1Revenue
5,172
4,982
5,172
4,982
2Profit/(loss) before tax
945
1,249
945
1,249
3Profit/(loss) for the period
706
965
706
965
4Profit/(loss) attributable to ordinary equity holders of the parent
706
965
706
965
5Basic earnings/(loss) per share (Subunit)
0.25
0.34
0.25
0.34
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
4,703
5,018
9,875
10,000
2Profit/(loss) before tax
4,755
145
5,700
1,394
3Profit/(loss) for the period
4,591
-202
5,297
763
4Profit/(loss) attributable to ordinary equity holders of the parent
4,591
-202
5,297
763
5Basic earnings/(loss) per share (Subunit)
1.25
-0.07
1.62
0.27
6Proposed/Declared dividend per share (Subunit)
0.16
0.00
0.16
0.00


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 | 显示全部楼层
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发表于 3-10-2018 03:21 AM | 显示全部楼层
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 | 显示全部楼层
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 changes
No
Date of change
No of securities
Type of TransactionNature of Interest
101 Oct 2018
18,874,348
OthersDirect 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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
4,293
5,045
14,168
15,045
2Profit/(loss) before tax
759
1,016
6,459
2,410
3Profit/(loss) for the period
525
658
5,822
1,421
4Profit/(loss) attributable to ordinary equity holders of the parent
525
658
5,822
1,421
5Basic earnings/(loss) per share (Subunit)
0.12
0.23
1.59
0.49
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.16
0.00


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 | 显示全部楼层
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
1Revenue
5,428
5,163
19,596
20,208
2Profit/(loss) before tax
-215
-419
6,244
2,029
3Profit/(loss) for the period
-686
-547
5,136
874
4Profit/(loss) attributable to ordinary equity holders of the parent
-686
-547
5,136
874
5Basic earnings/(loss) per share (Subunit)
-0.14
-0.19
1.30
0.31
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.16
0.00


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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
5,645
5,172
5,645
5,172
2Profit/(loss) before tax
470
945
470
945
3Profit/(loss) for the period
273
706
273
706
4Profit/(loss) attributable to ordinary equity holders of the parent
273
706
273
706
5Basic earnings/(loss) per share (Subunit)
0.05
0.24
0.05
0.24
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 | 显示全部楼层
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
Qualifications
No
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 | 显示全部楼层
icy97 发表于 10-4-2019 05:34 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6109473

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 | 显示全部楼层
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 | 显示全部楼层
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
1Revenue
5,779
4,703
11,424
9,875
2Profit/(loss) before tax
-1,156
4,755
-686
5,700
3Profit/(loss) for the period
-1,175
4,591
-902
5,297
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,175
4,591
-902
5,297
5Basic earnings/(loss) per share (Subunit)
-0.24
1.24
-0.19
1.62
6Proposed/Declared dividend per share (Subunit)
0.00
0.16
0.00
0.16


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 | 显示全部楼层
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
1Revenue
3,327
4,293
14,751
14,168
2Profit/(loss) before tax
33,874
759
33,188
6,459
3Profit/(loss) for the period
33,845
525
32,943
5,822
4Profit/(loss) attributable to ordinary equity holders of the parent
33,845
525
32,943
5,822
5Basic earnings/(loss) per share (Subunit)
7.05
0.12
6.87
1.59
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.16


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 | 显示全部楼层
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
Qualifications
No
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 | 显示全部楼层
ECM LIBRA GROUP BERHAD

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
Qualifications
No
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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