[ECM] AGM on 25-Apr-2018
Announcement Date
26-Mar-2018
Type
AGM
Date & Time
25-Apr-2018 10:00
Depositor Date
18-Apr-2018
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Description
Notice of Thirteenth Annual General Meeting of ECM Libra Financial Group Berhad
Notice of 13th AGM of ECMLFG.pdf
Notice of 13th AGM of ECMLFG.pdf
Outcome
The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 13th Annual General Meeting ("AGM") held today, the shareholders of the Company had approved all the resolutionsset out in the notice of 13th AGM dated 27 March 2018 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Thedetails of the results of the poll are set out in the attachment.
This announcement is dated25 April 2018.
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