CORPORATE ANNOUNCEMENTS
Changes in Director's Interest (S135)
Reference No: CS4-23062015-00001
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 23/06/2015
Name : Mahadzir bin Azizan
Address : 8B-4-6, Belvedere Condominium
Jalan 1/63, Off Jalan Tunku
Bukit Tunku
50480 Kuala Lumpur
Descriptions (class & nominal value) : Ordinary shares of RM1.00 each ("Shares")
Details of changes
Currency : Malaysian Ringgit (MYR)
Type of transaction Date of change No of securities Price Transacted ($$)
Acquired 19/06/2015 200,000 1.000
Circumstances by reason of which change has occurred : Exercise of options pursuant to the Employees' Share Option Scheme ("ESOS") of ECM Libra Financial Group Berhad ("ECM" or "Company")
Nature of interest : Direct
Consideration (if any) : RM200,000.00
 
Total no of securities after change
Direct (units) : 200,000
Direct (%) : 0.075
Indirect/deemed
interest (units)
:  
Indirect/deemed
interest (%)
:  
Date of notice : 23/06/2015
Remarks : Encik Mahadzir has fully exercised his options to subscribe for 200,000 new Shares in ECM pursuant to the ESOS.

The percentage of Encik Mahadzir's direct interest in ECM Shares as above is computed based on the current adjusted paid-up capital of the Company.

The acquisition of 200,000 ECM Shares represents 0.075% of the current adjusted paid-up capital of the Company.

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing in listed securities outside closed period.
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