ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

Notice of Shares Buy Back - Immediate Announcement
Reference No:	EL-150216-B9641

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	16/02/2015

Date of buy back	:	16/02/2015

Description of shares purchased	:	Ordinary shares of RM1.00 each
Currency	:	Malaysian Ringgit (MYR)

Total number of shares purchased (units)	:	65,700

Minimum price paid for each share purchased (RM)	:	1.080

Maximum price paid for each share purchased (RM)	:	1.080

Total consideration paid (RM)	:	71,261.16

Number of shares purchased retained in treasury (units)	:	65,700

Number of shares purchased which are proposed to be cancelled (units)	:

Cumulative net outstanding treasury shares as at to-date (units)	:	1,471,900

Adjusted issued capital after cancellation (no. of shares) (units)	:

The listed issuer is in compliance with the following paragraph of the Listing Requirements:


a) Compliance with Rule 12.03 (a) of the ACE LR	:	N/A

b) Compliance with Paragraph 12.03 of the Main LR / Rule 12.03 (b) of the ACE LR	:	Yes

Date of AGM	:	09/02/2015

c) Compliance with Paragraph 12.09 of the Main LR / Rule 12.09 of the ACE LR	:	Yes

d) Compliance with Paragraph 12.12 of the Main LR / Rule 12.12 of the ACE LR	:	Yes

e) Compliance with Paragraph 12.13 of the Main LR / Rule 12.13 of the ACE LR	:	Yes

Date of Solvency Declaration	:	09/02/2015

f) Compliance with Paragraph 12.17 of the Main LR / Rule 12.17 of the ACE LR	:	Yes

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	:	0.55

Whether the solvency declaration remains valid in accordance with Section 67A of the Companies Act when undertaking this share buy back	:	Yes

Remarks	:	The authority for the Company to buy-back its own shares was given by the shareholders at the Extraordinary General Meeting of the Company held on 9 February 2015.