CORPORATE ANNOUNCEMENTS
GENERAL MEETINGS: OUTCOME OF MEETING
Reference No: GMA-29112019-00004
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 03 Dec 2019
Type : Extraordinary General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 03 Dec 2019
Time : 02:30 PM
Venue : MAKAN at Tune Hotel KLIA2
Lot Pt 13, Jalan KLIA 2/2
64000 KLIA, Selangor
Outcome of Meeting

On behalf of the Board of Directors of ECM Libra Financial Group Berhad (“Company”), Mercury Securities Sdn Bhd wishes to announce that at the Extraordinary General Meeting (“EGM”) held today, the shareholders of the Company had approved all the resolutions set out in the notice of EGM dated 5 November 2019 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 3 December 2019.

Attachment(s):- Results of Poll for EGM 03.12.2019.pdf

 
Voting Results
Resolution Vote in favour Vote Against Results
No. of
Shares		 % No. of
Shares		 %
Ordinary Resolution 8,583,180 100.000000 0 0.000000 Carried
Special Resolution 14,306,843 100.000000 0 0.000000 Carried
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