ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

GENERAL MEETINGS: OUTCOME OF MEETING
Reference No:	GMA-25042018-00025

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	25 April 2018

Type	:	General Meeting
Indicator	:	Outcome of Meeting
Date of Meeting	:	25 April 2018
Time	:	10:00 AM
Venue	:	Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur

Outcome of Meeting

The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 13th Annual General Meeting ("AGM") held today, the shareholders of the Company had approved all the resolutions set out in the notice of 13th AGM dated 27 March 2018 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 25 April 2018.

Attachment(s):- Results of Poll for 13th AGM (25.04.2018).pdf

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