General Announcement
Reference No: EL-110427-55438
Stock Name : ECM
Date Announced : 28/04/2011
Type : Announcement
Subject : ECM Libra Financial Group Berhad ("Company") - FINAL DIVIDEND FOR FINANCIAL YEAR ENDED 31 JANUARY 2011
Content :

Further to the release of the Company's 4th Quarter Results for the financial year ended 31 January 2011 on 29 March 2011, the Board is pleased to inform that the recommended final dividend equivalent to 4.25 sen per ordinary share will comprise a cash dividend of 1.89 sen and a share dividend of 1 treasury share for every 33 ordinary shares held. The imputed value of the share dividend was 2.36 sen based on the closing share price of 78 sen as at 31 January 2011. Based on the Company's closing share price of 88.50 sen as at 27 April 2011, the share dividend was equivalent to 2.68 sen and the value of the final dividend was 4.57 sen.

Upon approval by the shareholders of the Company at the forthcoming Annual General Meeting, the said final dividend will be paid/credited on 7 June 2011. Aggregating with the interim single tier cash dividend of 2.30 sen per ordinary share paid in June 2010, the total dividend for the financial year ended 31 January 2011 would amount to 6.55 sen.

This announcement is dated 28 April 2011

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