ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

General Announcement for PLC
Reference No:	GA1-21052020-00034

Company Name	:	ECM LIBRA GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	21 May 2020

Type	:	Announcement
Subject	:	OTHERS
Description	:	ECM Libra Group Berhad (formerly known as ECM Libra Financial Group Berhad) ("Company") - Extension of Time for Holding Annual General Meeting

The Board of Directors of the Company wishes to inform that the Company has on 21 May 2020 been granted an extension of time by the Companies Commission of Malaysia to hold its 15th Annual General Meeting ("15th AGM") on or before 28 September 2020 pursuant to Section 340(4) of the Companies Act 2016.

The Company will announce the date of its 15th AGM together with the notice of the 15th AGM in due course.

This announcement is dated 21 May 2020.

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