ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

GENERAL MEETINGS: OUTCOME OF MEETING (EGM)
Reference No:	ML-120731-62505

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	31/07/2012

Type	:	EGM
indicator	:	Outcome of Meeting
Date of Meeting	:	31/07/2012
Time	:	11:00 AM
Venue	:	Ground Floor, East Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur

Outcome of Meeting

ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" OR THE "COMPANY")

Proposed Disposal;

Proposed Business Merger;

Proposed Capital Repayment;

Proposed Share Split; and

Proposed Share Consolidation,

(collectively referred to as the "Proposals")

(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company's announcement in relation to its Proposals dated 15 June 2012)

We refer to the announcement dated 15 June 2012, 21 June 2012 and 6 July 2012 made by ECM Libra Investment Bank Berhad ("ECMLIB"), on behalf of the Board of Directors of ECMLFG ("Board") in relation to the Proposals.

On behalf of the Board, ECMLIB is pleased to inform that at the Extraordinary General Meeting ("EGM") of the Company held today, shareholders of the Company have approved by way of poll all the special resolutions for the Proposals, as set out in the Notice of the EGM contained in the Circular dated 9 July 2012.

The poll results are as follows:

Resolutions	Votes in Favour No. of % shares	Votes Against No. of % shares	No. of shareholders who abstained from voting
Proposed Disposal	285,557,356 100.0	610 *	4
Proposed Business Merger	285,577,893 100.0	73 *	3
Proposed Capital Restructuring	484,611,791 100.0	73 *	1

Note:
* Negligible

This announcement is dated 31 July 2012.

<< back