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") at the forthcoming 7th 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 will be dispatched to the shareholders of the Company together with the 2012 Annual Report in due course.

This announcement is dated 31 May 2012.