The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 6th AGM held today, the shareholders of the Company had approved all the following ordinary and special businesses as set out in the notice of the AGM dated 29 April 2011:-

1. Receipt of audited financial statements for the financial year ended 31 January 2011 ("FY 2011");

2. Payment of final dividend for FY 2011 by way of distribution of single tier dividend of 1.89 sen per ordinary share ("Cash Dividend") and share dividend on the basis of one (1) treasury share for every thirty-three (33) ordinary shares of RM1.00 each held in the Company ("Share Dividend");

3. Payment of Directors' fees;

4. Re-election of retiring Directors;

5. Re-appointment of Messrs Ernst & Young as Auditors;

6. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965; and

7. Renewal of the Share Buy-Back Authority.


This announcement is dated 24 May 2011