CORPORATE ANNOUNCEMENTS
Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No: ELF-110603-AEFC2
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 07/06/2011
Name : Lim Kian Onn
Address : 2nd Floor, West Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur
Descriptions (Class & nominal value) : Ordinary shares of RM1.00 each
Details of changes
Currency : Malaysian Ringgit (MYR)
Type of transaction Date of change No of securities Price Transacted ($$)
Others
07/06/2011
2,361,403
Description of other type of change :

Distribution by ECM Libra Financial Group Berhad ("ECM") of a share dividend on the basis of one (1) treasury share for every thirty-three (33) ordinary shares of RM1.00 each held ("Share Dividend")

Circumstances by reason of which change has occurred : Distribution of Share Dividend
Nature of interest : Direct Interest
Direct (units) : 80,287,710
Direct (%) : 9.69
Indirect/deemed interest (units) :  
Indirect/deemed interest (%) :  
Date of notice : 07/06/2011
Remarks : The percentage of Mr Lim Kian Onn's direct interest in ECM shares is computed based on the current Adjusted Paid Up Capital of the Company
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