ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

General Announcement
Reference No:	EL-130227-2A277

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	28/02/2013

Type	:	Announcement
Subject	:	MULTIPLE PROPOSALS
Description	:	ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" OR THE "COMPANY") • Proposed Capital Repayment; • Proposed Share Split; and • Proposed Share Consolidation, (collectively referred to as the "Proposals")

Announcement Details/Table Section :

(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 7 February 2013 made in relation to the Proposals.

The Board of Directors of ECMLFG wishes to announce that an office copy of the order for the Capital Repayment has been lodged with the Companies Commission of Malaysia on 28 February 2013 for the Capital Repayment to take effect accordingly.

This announcement is dated 28 February 2013.

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