ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

General Announcement
Reference No:	EL-130404-0D6BF

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	04/04/2013

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 RULS to the Entitled Shareholders.

This announcement is dated 4 April 2013.

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