INTERIM DIVIDEND FOR FINANCIAL YEAR ENDING 31 JANUARY 2011

The Board of Directors (“Board”) of ECM Libra Financial Group Berhad (“Company”) is pleased to declare an interim single tier dividend of 2.3 sen per ordinary share for the financial year ending 31 January 2011 (“Cash Dividend”) to be paid on 7 June 2010 to depositors whose names appear in the Record of Depositors on 25 May 2010.

PROPOSED FINAL DIVIDEND FOR FINANCIAL YEAR ENDED 31 JANUARY 2010

On 29 March 2010, the Board released the Company’s 4th Quarter Results for the financial year ended 31 January 2010 with a recommendation of a proposed final dividend in the form of distribution of one (1) treasury share for every fifty-two (52) existing ordinary shares of RM1.00 each held, fraction of a treasury share is to be disregarded (“Share Dividend”).

Based on the share price of the Company of 68 sen each as at 31 January 2010, the value of the Share Dividend is equivalent to a gross cash dividend of 1.31 sen per share.

If approved by shareholders at the forthcoming annual general meeting, the Share Dividend will be credited into the depositors’ securities account on 7 June 2010 to depositors whose names appear in the Record of Depositors on 25 May 2010 (“Entitlement Date”).

The Share Dividend to be distributed will not be entitled to the abovementioned Interim Dividend for the financial year ending 31 January 2011 or any other dividends or distributions that may be declared prior to the Entitlement Date.

This announcement is dated 23 April 2010