CORPORATE ANNOUNCEMENTS
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No: ELF-100614-C3F05
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 14/06/2010
Name : Hikkaya Jaya Sdn Bhd
Address : 2-01, Block B, Amcorp Tower, Amcorp Trade Centre, No.18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No. : 208914-M
Nationality/Country of incorporation : Malaysia
Descriptions (Class & nominal value) : Ordinary Shares of RM1.00 each
Name & address of registered holder : CIMB Group Nominees (Tempatan) Sdn Bhd
- AmcorpGroup Berhad for Hikkaya Jaya Sdn Bhd (49234 JTRK-RC2)
Level 2, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur
Details of changes
Currency : Malaysian Ringgit (MYR)
Type of transaction Date of change No of securities Price Transacted (RM)
Others 07/06/2010 934,504
Description of other type of change :

Distribution by ECM Libra Financial Group Berhad ("ECM") of a share dividend on the basis of one (1) treasury share for every fifty-two (52) ordinary shares of RM1.00 each held ("Share Dividend").

Circumstances by reason of which change has occurred : Distribution of Share Dividend
Nature of interest : Direct Interest
Direct (units) : 49,528,716
Direct (%) : 6.06
Indirect/deemed interest (units) :
Indirect/deemed interest (%) :
Total no of securities after change : 49,528,716
Date of notice : 14/06/2010
Remarks : The percentage of Hikkaya Jaya Sdn Bhd's direct interest in ECM shares is computed based on the current Adjusted Paid Up Capital of the Company.
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