The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 7th AGM held today, the shareholders of the Company had approved all the following ordinary and special businesses as set out in the notice of the AGM dated 9 July 2012:-

1. Receipt of audited financial statements for the financial year ended 31 January 2012 ("FY 2012");
2. Payment of first and final single-tier dividend of 2.4 sen per ordinary share for FY 2012;
3. Payment of Directors' fees;
4. Re-election of retiring Directors;
5. Re-appointment of Messrs Ernst & Young as Auditors;
6. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965; and
7. Renewal of the Share Buy-Back Authority.

This announcement is dated 31 July 2012.