CORPORATE ANNOUNCEMENTS
Notice of Shares Buy Back - Immediate Announcement
Reference No: EL-150216-B9641
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 16/02/2015
Date of buy back : 16/02/2015
Description of shares purchased : Ordinary shares of RM1.00 each
Currency : Malaysian Ringgit (MYR)
Total number of shares purchased (units) : 65,700
Minimum price paid for each share purchased (RM) : 1.080
Maximum price paid for each share purchased (RM) : 1.080
Total consideration paid (RM) : 71,261.16
Number of shares purchased retained in treasury (units) : 65,700
Number of shares purchased which are proposed to be cancelled (units) :
Cumulative net outstanding treasury shares as at to-date (units) : 1,471,900
Adjusted issued capital after cancellation (no. of shares) (units) :
The listed issuer is in compliance with the following paragraph of the Listing Requirements:
a) Compliance with Rule 12.03 (a) of the ACE LR : N/A
b) Compliance with Paragraph 12.03 of the Main LR / Rule 12.03 (b) of the ACE LR : Yes
Date of AGM : 09/02/2015
c) Compliance with Paragraph 12.09 of the Main LR / Rule 12.09 of the ACE LR : Yes
d) Compliance with Paragraph 12.12 of the Main LR / Rule 12.12 of the ACE LR : Yes
e) Compliance with Paragraph 12.13 of the Main LR / Rule 12.13 of the ACE LR : Yes
Date of Solvency Declaration : 09/02/2015
f) Compliance with Paragraph 12.17 of the Main LR / Rule 12.17 of the ACE LR : Yes
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) : 0.55
Whether the solvency declaration remains valid in accordance with Section 67A of the Companies Act when undertaking this share buy back : Yes
Remarks : The authority for the Company to buy-back its own shares was given by the shareholders at the Extraordinary General Meeting of the Company held on 9 February 2015.
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