ECM Libra Financial Group Berhad ("Company") wishes to inform that the Company will be seeking the
approval of its shareholders for the proposed renewal of authorisation for the Company to purchase its
own shares in accordance with Section 67A of the Companies Act, 1965 ("Proposed Share Buy-Back
Authority") at the forthcoming 6th Annual General Meeting to be convened on a date to be announced
later.

A statement to shareholders containing the details on the Proposed Share Buy-Back Authority will be
dispatched to the shareholders of the Company together with the 2011 Annual Report in due course.

This announcement is dated 19 April 2011.