| General Announcement |
| Reference No: |
EL-080605-52688 |
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| Company Name |
: |
ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
05/06/2008 |
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| Type |
: |
Announcement |
| Subject |
: |
3RD ANNUAL GENERAL MEETING ("AGM") HELD ON 5 JUNE 2008 |
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| Content : |
The Board of Directors of the Company wishes to announce that at the 3rd AGM held today, the shareholders of the Company had approved all the ordinary and special businesses as set out in the notice of the AGM dated 14 May 2008.
This announcement is dated 5 June 2008
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