| GENERAL MEETINGS: OUTCOME OF MEETING |
| Reference No: |
GMA-20082015-00012 |
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| Company Name |
: |
ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name |
: |
ECM |
| Date Announced |
: |
20/08/2015 |
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|
| Type |
: |
Extraordinary General Meeting |
| Indicator |
: |
Outcome of Meeting |
| Date of Meeting |
: |
20/08/2015 |
| Time |
: |
02:30 PM |
| Venue |
: |
Ground Floor, East Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur |
|
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| Outcome of Meeting |
ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG")
I. Proposed Distribution by way of Proposed Capital Reduction and Proposed Special Dividend; and
- II. Proposed Amendment
- (collectively referred to as "Proposals")
- We refer to the announcements dated 1 June 2015, 2 June 2015, 22 June 2015, 27 July 2015 and 28 July 2015 in relation to the Proposals.
- On behalf of the Board of Directors of ECMLFG, CIMB Investment
Bank Berhad wishes to announce that the shareholders of ECMLFG have approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM")dated 28 July 2015 at the
EGM held today.
- This announcement is dated 20 August 2015.
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