[ECM] EGM on 03-Dec-2019

Stock
[ECM]: ECM LIBRA GROUP BERHAD
Announcement Date
04-Nov-2019
Type
EGM
Date & Time
03-Dec-2019 14:30
Depositor Date
26-Nov-2019
Venue
MAKAN at Tune Hotel KLIA2, Lot Pt 13, Jalan KLIA 2/2, 64000 KLIA, Selangor
Description
Notice Of Extraordinary General Meeting of ECM Libra Financial Group Berhad
ECM Libra - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of ECM Libra Financial Group Berhad (“Company”), Mercury Securities Sdn Bhd wishes to announce that at the Extraordinary General Meeting (“EGM”) held today, the shareholders of the Company had approvedall the resolutionsset out in the notice of EGM dated 5 November 2019 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 3 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution
 8,583,180 100.000000 0 0.000000 Carried 
Special Resolution
14,306,843 100.000000 0 0.000000 Carried

Please refer attachment below.

Attachments

Results of Poll for EGM 03.12.2019.pdf
224.0 kB

Remark
-
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