The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 12th Annual General Meeting ("AGM") held today, the shareholders of the Company had approved all the resolutions as set out in the notice of AGM dated 21 March 2017 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 12 April 2017.