The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 11th Annual General Meeting ("AGM") held today, the shareholders of the Company had approved all the following ordinary and special businesses as set out in the notice of AGM dated 26 April 2016:

1. Receipt of audited financial statements for the financial year ended 31 January 2016;

2. Payment of Directors' fees;

3. Re-election of retiring Directors;

4. Re-appointment of Messrs Ernst & Young as Auditors; and

5. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965.

This announcement is dated 18 May 2016.