The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 9th Annual General Meeting ("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 7 May 2014:
1. Receipt of audited financial statements for the financial year ended 31 January 2014;
- 2. Payment of Directors' fees;
- 3. Re-election of retiring Directors;
- 4. Re-appointment of Messrs Ernst & Young as Auditors;
- 5. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965;
- 6. Grant of options to Datuk Kamarudin bin Md Ali;
- 7. Grant of options to Dato' Othman bin Abdullah;
- 8. Grant of options to En Mahadzir bin Azizan; and
- 9. Grant of options to Mr Soo Kim Wai.
This announcement is dated 29 May 2014. |