CORPORATE ANNOUNCEMENTS
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No: ELF-100614-967BD
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 15/06/2010
Name : Tan Sri Dato' Azman Hashim
Address : 2 Jalan Teberau 1, Ukay Heights, 68000 Ampang
NRIC/Passport No/Company No. : 390717-10-5069
Nationality/Country of incorporation : Malaysian
Descriptions (Class & nominal value) : Ordinary Shares of RM1.00 each
Name & address of registered holder :

(i) Amsec Nominees (Tempatan) Sdn Bhd
- Fulcrum Asset Management Sdn Bhd for Equity Vision Sdn Bhd [93,789,430]
22nd Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur

(ii) CIMB Group Nominees (Tempatan) Sdn Bhd
- AmcorpGroup Berhad for Equity Vision Sdn Bhd (49234 JTRK) [36,692,307]
Level 7, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

(iii) CIMB Group Nominees (Tempatan) Sdn Bhd
- AmcorpGroup Berhad for Arab-Malaysian (CSL) Sdn Bhd (49234 JTRK) [13,188,919]
Level 2, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

(iv) CIMB Group Nominees (Tempatan) Sdn Bhd
- AmcorpGroup Berhad for Hikkaya Jaya Sdn Bhd Sdn Bhd (49234 JTRK-RC2) [49,528,716]
Level 2, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur
Details of changes
Currency : Malaysian Ringgit (MYR)
Type of transaction Date of change No of securities Price Transacted (RM)
Others 07/06/2010 1,769,611
Others 07/06/2010 692,307
Others 07/06/2010 248,847
Others 07/06/2010 934,504
Description of other type of change :

Distribution by ECM Libra Financial Group Berhad ("ECM") of a share dividend on the basis of one (1) treasury share for every fifty-two (52) ordinary shares of RM1.00 each held ("Share Dividend").
Circumstances by reason of which change has occurred : Distribution of Share Dividend
Nature of interest : Deemed Interest
Direct (units) :
Direct (%) :
Indirect/deemed interest (units) : 193,199,372
Indirect/deemed interest (%) : 23.62
Total no of securities after change : 193,199,372
Date of notice : 15/06/2010
Remarks : The percentage of Tan Sri Dato' Azman Hashim's deemed interest in ECM shares is computed based on the current Adjusted Paid Up Capital of the Company.
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