ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

General Announcement for PLC
Reference No:	GA1-22062015-00086

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	22/06/2015

Type	:	Announcement
Subject	:	OTHERS
Description	:	PROPOSED DISTRIBUTION BY WAY OF PROPOSED CAPITAL REDUCTION AND PROPOSED SPECIAL DIVIDEND (PROPOSED DISTRIBUTION); AND PROPOSED SHARE SPLIT AND PROPOSED SHARE CONSOLIDATION AND CORRESPONDING VARIATION TO THE PROPOSED AMENDMENT

Announcement Details/Table Section :

We refer to the announcements dated 1 June 2015 and 2 June 2015 in relation to, amongst others the Proposed Distribution ("Announcements"). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.

On behalf of the Board, CIMB Investment Bank Berhad ("CIMB") is pleased to announce that CIMB has been appointed as the Principal Adviser to ECM Libra FInancial Group Berhad for the Proposals (as defined in the Announcements).

In addition to the above, CIMB is also pleased to announce on behalf of the Board that in respect of the Proposed Distribution, the Board has resolved to determine the entitlement basis for the Proposed Distribution-In-Specie under the Proposed Distribution, details of which are set out in the attachment.

This announcement is dated 22 June 2015.

Attachment(s)

ECM - Announcement (22 June 2015).pdf

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