ECM Libra Financial Group

CORPORATE ANNOUNCEMENTS

General Announcement
Reference No:	ELF-090520-352C0

Company Name	:	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	:	ECM
Date Announced	:	20/05/2009

Type	:	Announcement
Subject	:	4TH ANNUAL GENERAL MEETING ("AGM") HELD ON 20 MAY 2009

Content :

The Board of Directors of the Company wishes to announce that at the 4th AGM held today, the
shareholders of the Company had approved all the ordinary and special businesses as set out in the
notice of the AGM dated 28 April 2009.

This announcement is dated 20 May 2009

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