[ECM] EGM on 27-Jun-2019
Announcement Date
11-Jun-2019
Type
EGM
Date & Time
27-Jun-2019 15:15
Depositor Date
20-Jun-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
ECMLFG - Notice of EGM 27 June 2019.pdf
ECMLFG - Notice of EGM 27 June 2019.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 approvedthe resolution as set out in the notice of EGM dated 11 June 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 27 June 2019.
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