ECM Libra Investment Banking



Important Message: Beware Fraudulent Schemes


	Investor Relations
•	Quarterly Results

•	Annual Report & Corporate Governance Report

•	Corporate Announcements

•	Circular to Shareholders

•	Annual General Meeting / Extraordinary General Meeting

•	Minutes of General Meeting

•	Board Charter, Terms of Reference & Policies

•	Personal Data Protection Act

•	Contact

CIRCULAR TO SHAREHOLDERS

2023

	Circular dated 26 September 2023 – Proposed Waiver of the Shareholders’ Pre-emptive Rights
	Statement dated 19 April 2023 - Proposed Share Buy-Back

2022

	Summary Notification to shareholders on the issuance of Independent Advice Circular in relation to the conditional mandatory take-over offer by Dato’ Lim Kian Onn through Mercury Securities Sdn Bhd dated 7 July 2022
	Independent Advice Circular to the holders of the Offer Shares in relation to the conditional mandatory take-over offer by Dato’ Lim Kian Onn through Mercury Securities Sdn Bhd dated 7 July 2022
	Notification to the shareholders of ECMLG in relation to receipt of notice of conditional take-over offer dated 31 May 2022 from Mercury Securities Sdn Bhd on behalf of Dato’ Lim Kian Onn (07.06.2022)

2019

	Circular dated 5 November 2019 - Proposed Acquisition and Proposed Change of Name
	Circular dated 12 June 2019 - Proposed Disposal

2017

	ECMLFG - Circular dated 27 Nov 2017 (Part 1)
	ECMLFG - Circular dated 27 Nov 2017 (Part 2)

2016

	Independent Advice Circular to the Holders of the Offer Shares in Relation to the Unconditional Take-Over Offer by Mr Lim Kian Onn through Mercury Securities Sdn Bhd dated 20 June 2016
	Notice of unconditional take-over offer dated 20 May 2016 from Mercury Securities Sdn Bhd on behalf of Mr Lim Kian Onn

2015

	Circular dated 28 July 2015
	Statement of Share Buy-Back - 2015
	Circular dated 22 Jan 2015 - Proposed Share Buy-back

2013

	ECMLFG - Notice to Shareholders - dated 20 February 2013

2012

	Statement of Share Buy-Back - 2012
	Circular dated 9 Jul 2012 - Cover to Page 202
	Circular dated 9 Jul 2012 - Page 203 to Proxy Form

2011

	Statement of Share Buy-Back - 2011

2010

	Statement of Share Buy-Back - 2010
	Notice on implementation of eDividend payment dated 28 April 2010

2008

	Circular dated 9 January 2008

2006

	Circular dated 24 Mar 2006 - Cover
	Circular dated 24 Mar 2006 - Appendix I & II
	Circular dated 24 Mar 2006 - Appendix III
	Circular dated 24 Mar 2006 - Appendix IV(A)
	Circular dated 24 Mar 2006 - Appendix IV(B), V & VI
	Circular dated 18 Jul 2006