General Announcement
Reference No: OL-080108-35923
Stock Name : ECM
Date Announced : 08/01/2008
Type : Announcement
Subject : ECM LIBRA AVENUE BERHAD ("ELAB" OR THE "COMPANY") Proposed purchase of own ordinary shares for up to ten per centum (10%) of the issued and paid-up share capital of the company ("Proposed Share Buy-Back")
Proposed grant of options to the Directors of the Company pursuant to the Company’s employees’ share option scheme ("ESOS") ("Proposed Grant of Options")
Proposed change of name from "ECM Libra Avenue Berhad" to "ECM Libra Financial Group Berhad" ("Proposed Change of Name")
Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments")

(hereinafter collectively referred to as the "Proposals")
Content :

We refer to the announcements dated 28 December 2007 and 13 December 2007 on the Proposals.

For consistency purposes, all definitions used in this announcement shall have the same meanings as that provided in the Company’s announcement dated 28 December 2007 in relation to the Proposals. With reference to the Proposed Grant of Options, the implementation of ELAB ESOS was on 4 January 2008, the date the final Bye-Laws was submitted to Bursa Malaysia Securities Berhad.

On behalf of the Board of Directors of ELAB, ECM Libra Avenue Securities Berhad is pleased to announce that the Circular for the Proposals will be dispatched on 9 January 2008 and the Extraordinary General Meeting (“EGM”) of the Company will be held at 2.30 p.m. on Thursday, 31 January 2008 at Ballroom 1, Level 2, Hotel Nikko Kuala Lumpur, 165 Jalan Ampang, 50450 Kuala Lumpur for the purpose of considering, and, if thought fit, passing the ordinary and special resolutions in relation to the Proposals.

The full text of the Notice of EGM dated 9 January 2008 is attached for your attention.

This announcement is dated 8 January 2008.


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