CORPORATE ANNOUNCEMENTS
GENERAL MEETINGS: OUTCOME OF MEETING (AGM)
Reference No: EL-120729-43172
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 31/07/2012
Type : Annual General Meeting
indicator : Outcome of Meeting
Date of Meeting : 31/07/2012
Time : 10:30 AM
Venue : Ground Floor, East Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Outcome of Meeting

The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 7th AGM held today, the shareholders of the Company had approved all the following ordinary and special businesses as set out in the notice of the AGM dated 9 July 2012:-

  1. Receipt of audited financial statements for the financial year ended 31 January 2012 ("FY 2012");
  2. Payment of first and final single-tier dividend of 2.4 sen per ordinary share for FY 2012;
  3. Payment of Directors' fees;
  4. Re-election of retiring Directors;
  5. Re-appointment of Messrs Ernst & Young as Auditors;
  6. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965; and
  7. Renewal of the Share Buy-Back Authority.

This announcement is dated 31 July 2012.

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