CORPORATE ANNOUNCEMENTS
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No: ELF-080910-45D7B
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 10/09/2008
Name : AmcorpGroup Berhad
Address : 2-01, Block B, Amcorp Tower, Amcorp Trade Centre, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No. : 1166-T
Nationality/Country of incorporation : Malaysia
Descriptions (Class & nominal value) : Ordinary Shares of RM1.00 each
Name & address of registered holder :

Hikkaya Jaya Sdn Bhd [Deemed interest - 22,126,992 (Transfer from CIMB Group Nominees (Tempatan) Sdn Bhd - AmcorpGroup Berhad for Hikkaya Jaya Sdn Bhd)]
2-01, Block B, Amcorp Tower, Amcorp Trade Centre, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Darul Ehsan

Amsec Nominees (Tempatan) Sdn Bhd
- Fulcrum Asset Management Sdn Bhd for Hikkaya Jaya Sdn Bhd [Deemed interest - 26,467,220 (No change)]
22nd Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur

Corporateview Sdn Bhd [Deemed interest - 6,059,100 (Transfer from CIMB Group Nominees (Tempatan) Sdn Bhd - AmcorpGroup Berhad for Corporateview Sdn Bhd)]
2-01, Block B, Amcorp Tower, Amcorp Trade Centre, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Darul Ehsan

Mezzanine Capital (Malaysia) Sdn Bhd [Deemed interest - 6,880,972 (Transfer from CIMB Group Nominees (Tempatan) Sdn Bhd - AmcorpGroup Berhad for Mezzanine Capital (Malaysia) Sdn Bhd)]
2-01, Block B, Amcorp Tower, Amcorp Trade Centre, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Darul Ehsan

Details of changes
Type of transaction Date of change No of securities Price Transacted (RM)
Transferred 22/08/2008 22,126,992
Transferred 22/08/2008 6,059,100
Transferred 22/08/2008 6,880,972
Circumstances by reason of which change has occurred : 1. Transfer from CIMB Group Nominees (Tempatan) Sdn Bhd - AmcorpGroup Berhad for Hikkaya Jaya Sdn Bhd to Hikkaya Jaya Sdn Bhd.

2. Transfer from CIMB Group Nominees (Tempatan) Sdn Bhd - AmcorpGroup Berhad for Corporateview Sdn Bhd to Corporateview Sdn Bhd.

3. Transfer from CIMB Group Nominees (Tempatan) Sdn Bhd - AmcorpGroup Berhad for Mezzanine Capital (Malaysia) Sdn Bhd to Mezzanine Capital (Malaysia) Sdn Bhd.
Nature of interest : Deemed interest pursuant to Section 6A(4)(c) of the Companies Act, 1965
Direct (units) :
Direct (%) :
Indirect/deemed interest (units) : 61,534,284
Indirect/deemed interest (%) : 7.497
Total no of securities after change : 61,534,284
Date of notice : 29/08/2008
Remarks
This announcement is dated 10 September 2008
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