Further to the announcement of ECM Libra Financial Group Berhad ("ECMLFG") dated 13 January 2012 in connection with the member's voluntary winding-up of its dormant wholly-owned subsidiary, ECM Libra Securities Nominees Sdn Bhd ("ECMLN"), ECMLFG wishes to inform that the Liquidator of ECMLN had convened the Final Meeting on 10 May 2012 to conclude the member's voluntary winding-up of ECMLN.

A Return by Liquidator Relating to Final Meeting of ECMLN has been lodged on 11 May 2012 with the Companies Commission of Malaysia and the Official Receiver, and on the expiration of 3 months from 11 May 2012, ECMLN will be dissolved.

This announcement is dated 11 May 2012.