The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the Extraordinary General Meeting ("EGM") held today, the non-interested shareholders of the Company had approved all the resolutions as set out in the notice of EGM dated 27 November 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 December 2017.

Attachment(s):- Results of Poll for EGM 2017-12-12.pdf