CORPORATE ANNOUNCEMENTS
GENERAL MEETINGS: NOTICE OF MEETING
Reference No: ML-120706-65311
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 06/07/2012
Type : Announcement
Subject : GENERAL MEETINGS
NOTICE OF MEETING
Description : ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" OR
"COMPANY")
Description

On behalf of the Board of Directors of ECMLFG, ECM Libra Investment Bank Berhad wishes to inform that an Extraordinary General Meeting ("EGM") of ECMLFG will be held at Ground Floor, East Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur on Tuesday, 31 July 2012 at 11.00 a.m. or immediately after the conclusion or adjournment (as the case may be) of ECMLFG's 7th Annual General Meeting, which will be held at the same venue and on the same date at 10.30 a.m..

The full text of the Notice of EGM is attached herewith for your attention.

This announcement is dated 6 July 2012.

Attachments: Notice of EGM.pdf

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