ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

General Announcement
Reference No:	EL-130314-BDAA4

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	14/03/2013

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 Notice to Shareholders in relation to the Proposals dated 20 February 2013)

The Board of Directors of ECMLFG wishes to announce that the Company has today completed the distribution of the cash, KNKH Shares and allotted the Consolidated Shares to the Entitled Shareholders.

The Company is on track to distribute the RULS on 4 April 2013.

This announcement is dated 14 March 2013.

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