[ECM] EGM on 09-Feb-2015
Announcement Date
21-Jan-2015
Type
EGM
Date & Time
09-Feb-2015 10:00
Depositor Date
29-Jan-2015
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
Notice of EGM of ECMLFG.pdf
Notice of EGM of ECMLFG.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 shareholders of the Company had approved the ordinary resolution pertaining to the proposed authority for the Company to buy-back its own shares, as set out in the notice of the EGM dated 22 January 2015.
This announcement is dated 9 February 2015.
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