The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 8th 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 the AGM dated 30 April 2013:

1. Receipt of audited financial statements for the financial year ended 31 January 2013;
2. Payment of Directors' fees;
3. Re-election of retiring Director;
4. Re-appointment of Messrs Ernst & Young as Auditors;
5. Authority to issue shares pursuant to Section 132D of the Companies Act, 1965; and
6. Amendments to the Articles of Association.

This announcement is dated 23 May 2013.