CORPORATE ANNOUNCEMENTS
General Announcement for PLC
Reference No: GA1-28102015-00084
 
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 28/10/2015
Type : Announcement
Subject : OTHERS
Description : ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" OR "COMPANY")

I. PROPOSED DISTRIBUTION BY WAY OF PROPOSED CAPITAL REDUCTION
   AND PROPOSED SPECIAL DIVIDEND; AND

II. PROPOSED AMENDMENT

(collectively referred to as "PROPOSALS")
Announcement Details/Table Section :

We refer to the announcements dated 1 June 2015, 2 June 2015, 22 June 2015, 27 July 2015, 28 July 2015, 20 August 2015, 28 August 2015 and 30 September 2015 in relation to the Proposals.

On behalf of the Board of Directors of ECMLFG ("Board"), CIMB Investment Bank Berhad is pleased to announce that pursuant to Section 64 of the Companies Act 1965, the High Court of Malaya had today granted the order confirming the Proposed Capital Reduction to be carried out based on the special resolution approved by the shareholders of ECMLFG at its Extraordinary General Meeting held on 20 August 2015.

In view of the above, all requisite approvals in relation to the Proposed Distribution have been obtained. The Board will fix and announce the entitlement date for the Proposed Distribution in due course.

This announcement is dated 28 October 2015.

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