The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 10th 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 AGM dated 6 May 2015:

1. Receipt of audited financial statements for the financial year ended 31 January 2015;

2. Payment of Directors' fees;

3. Re-election of retiring Directors;

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

5. Datuk Kamarudin bin Md Ali, Dato' Othman bin Abdullah and En Mahadzir bin Azizan to continue
    to serve as Independent Non-Executive Directors;

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

7. Renewal of authority for the Company to purchase its own shares.

This announcement is dated 28 May 2015.