| General Announcement |
| Reference No: |
ELF-100519-E5D6E |
|
|
| Company Name |
: |
ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
20/05/2010 |
|
|
| Type |
: |
Announcement |
| Subject |
: |
5TH ANNUAL GENERAL MEETING ("AGM") HELD ON 20 MAY 2010 |
|
|
| Content : |
The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 5th AGM held today, the shareholders of the Company had approved all the following ordinary and special businesses as set out in the notice of the AGM dated 28 April 2010:-
1. Receipt of audited financial statements for the financial year ended 31 January 2010 ("FY 2010");
2. Distribution of final dividend for FY 2010 in the form of share dividend on the basis of one (1) treasury share for every fifty two (52) ordinary shares of RM1.00 each held in the Company;
3. Payment of Directors' fees;
4. Re-election of retiring Directors;
5. Re-appointment of Messrs Ernst & Young as Auditors;
6. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965; and
7. Renewal of the Share Buy-Back Authority.
This announcement is dated 20 May 2010. |
|
| |
|
|
