ECM LIBRA FINANCIAL GROUP BERHAD (“ECMLFG”)

I. Proposed Distribution by way of Proposed Capital Reduction and Proposed Special Dividend; and

II. Proposed Amendment

(collectively referred to as “Proposals”)

We refer to the announcements dated 1 June 2015, 2 June 2015, 22 June 2015, 27 July 2015 and28 July 2015 in relation to the Proposals.

On behalf of the Board of Directors of ECMLFG, CIMB Investment Bank Berhad wishes to announce that the shareholders of ECMLFG have approved all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 July 2015 at the EGM held today.

This announcement is dated 20 August 2015.