ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

Special Dividend
Reference No:	ENT-14032018-00014

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	13/04/2018

Ex-date		:	25 Apr 2018
Entitlement date		:	27 Apr 2018
Entitlement time		:	05:00 PM
Entitlement subject		:	Special Dividend
Entitlement description		:	Special dividend of RM0.1597 per ordinary share
Period of interest payment		:	to
Financial Year End		:	31 Dec 2018
Share transfer book & register of members will be		:	to closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no		:	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200Kuala Lumpur Tel:0327839299 Fax:0327839222
Payment date		:	08 May 2018
a.	Securities transferred into the Depositor 's Securities Account before 4:00 pm in respect of transfers	:	27 Apr 2018
b.	Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	:
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)		:
Entitlement indicator		:	Currency
Currency		:	Malaysian Ringgit (MYR)
Entitlement in Currency		:	0.1597
Par Value		:	Malaysian Ringgit (MYR) 0.000
Remarks :
Reference is made to ECMLFG's announcements on 4 May 2017, 21 June 2017, 3 July 2017, 8 August 2017, 30 August 2017, 26 October 2017, 21 November 2017, 24 November 2017, 27 November 2017, 12 December 2017, 21 December 2017, 21 March 2018 and 13 April 2018 in relation to the Proposals ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. The Special Dividend of RM0.1597 per Share totaling about RM45.8 million was declared pursuant to the Proposals and is based on ECMLFG's latest available audited consolidated NA as at 31 December 2017 of RM145.6 million and after taking into consideration the expected gain of RM3.3 million from the Proposed Disposals. The payment of the Special Dividend will result in ECMLFG's audited consolidated NA as at 31 December 2017 to be adjusted to about RM0.36 per Share. This announcement is dated 13 April 2018.

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