ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

General Announcement
Reference No:	OL-080131-64663

Company Name	:	ECM LIBRA AVENUE BERHAD
Stock Name	:	ECM
Date Announced	:	31/01/2008

Type	:	Announcement
Subject	:	ECM LIBRA AVENUE BERHAD ("ELAB" OR THE "COMPANY") Extraordinary General Meeting ("EGM") held on 31 January 2008 in relation to the: - Purchase of own ordinary shares for up to ten per centum (10%) of the issued and paid-up share capital of the company ("Share Buy-Back") - Grant of options to the Directors of the Company pursuant to the Company’s employees’ share option scheme ("ESOS") ("Grant of Options") - Change of name from "ECM Libra Avenue Berhad" to "ECM Libra Financial Group Berhad" ("Change of Name") - Amendments to the Articles of Association of the Company ("Amendments") (hereinafter collectively referred to as the "Proposals")

Content :

On behalf of the Board of Directors of ELAB, ECM Libra Avenue Securities Berhad is pleased to announce that the shareholders have approved the Ordinary Resolutions 1 to 8 and Special Resolutions 1 and 2 which were tabled at the EGM held on 31 January 2008.

This announcement is dated 31 January 2008.

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