CORPORATE ANNOUNCEMENTS
General Announcement
Reference No: EL-120702-59947
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 06/07/2012
Type : Announcement
Subject : GENERAL MEETINGS
NOTICE OF MEETING
Description
NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM") OF ECM LIBRA FINANCIAL GROUP BERHAD ("Company")
 
Announcement Details/Table Section

The Company wishes to announce that the 7th AGM of the Company will be held at Ground Floor, East Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah,Damansara Heights, 50490 Kuala Lumpur on Tuesday, 31 July 2012 at 10.30 a.m. in order to approve the motions set out in the notice of meeting enclosed herewith.

The notice of the 7th AGM of the Company is attached.

This announcement is dated 6 July 2012.


Attachments : Notice of 7th AGM.pdf

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