Further to the announcement of ECM Libra Financial Group Berhad ("ECMLFG") dated 9 October 2014 in connection with the member's voluntary winding-up of its dormant wholly-owned subsidiary, Avenue Capital Resources Berhad ("ACRB"), ECMLFG wishes to inform that the Liquidator of ACRB has convened the Final Meeting on 7 December 2015 to conclude the member's voluntary winding-up of ACRB.

A Return by Liquidator Relating to Final Meeting of ACRB has been lodged on 8 December 2015 with the Companies Commission of Malaysia and the Official Receiver, and on the expiration of 3 months from 8 December 2015, ACRB will be dissolved.

This announcement is dated 8 December 2015.