[ECM] EGM on 12-Dec-2017
Announcement Date
24-Nov-2017
Type
EGM
Date & Time
12-Dec-2017 14:30
Depositor Date
04-Dec-2017
Venue
Ground Floor, East Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur
Description
Notice Of Extraordinary General Meeting of ECM Libra Financial Group Berhad
ECMLFG - Notice of EGM 27 November 2017.pdf
ECMLFG - Notice of EGM 27 November 2017.pdf
Outcome
The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the Extraordinary General Meeting ("EGM") held today, the non-interested shareholders of the Company had approved all the resolutions as set out in the notice of EGM dated 27 November 2017 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Thedetails of the results of the poll are set out in the attachment.
This announcement is dated 12 December 2017.
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