[ECM] AGM on 27-Jun-2019
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
27-Jun-2019 14:30
Depositor Date
20-Jun-2019
Venue
MAKAN at Tune Hotel KLIA2
Lot Pt 13, Jalan KLIA 2/2
64000 KLIA, Selangor
Description
Notice of the Fourteenth Annual General Meeting of ECM Libra Financial Group Berhad
Notice of the 14th AGM of ECMLFG.pdf
Notice of the 14th AGM of ECMLFG.pdf
Outcome
The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 14th Annual General Meeting ("AGM") held today, the shareholders of the Company had approved all the resolutions set out in the notice of 14th AGM dated 29April2019by 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 below.
This announcement is dated 27 June 2019.
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