CORPORATE ANNOUNCEMENTS
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No: ELF-110609-7CE3E
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 09/06/2011
Name : Clear Goal 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. : 736317-V
Nationality/Country of incorporation : Malaysia
Descriptions (Class & nominal value) : Ordinary share of RM1.00 each
Name & address of registered holder :

(i) Hikkaya Jaya Sdn Bhd [Deemed interest - 51,029,586 shares]
2-01, Block B, Amcorp Tower, Amcorp Trade Centre, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Darul Ehsan

(ii) Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 13,588,583 shares]
2-01, Block B, Amcorp Tower, Amcorp Trade Centre, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Darul Ehsan


Details of changes
Currency : Malaysian Ringgit (MYR)
Type of transaction Date of change No of securities Price Transacted ($$)
Others 07/06/2011 1,500,870  
Others
07/06/2011
399,664
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 thirty-three (33) ordinary shares of RM1.00 each held ("Share Dividend")

Circumstances by reason of which change has occurred : Distribution of Share Dividend
Nature of interest : Deemed interest pursuant to Section 6A(4)(c) of the Companies Act, 1965
Direct (units) :  
Direct (%) :  
Indirect/deemed interest (units) : 64,618,169
Indirect/deemed interest (%) : 7.8
Total no of securities after change : 64,618,169
Date of notice : 08/06/2011
Remarks : The percentage of Clear Goal Sdn Bhd's deemed interest in ECM shares is computed based on the current Adjusted Paid Up Capital of the Company.
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