CORPORATE ANNOUNCEMENTS
GENERAL MEETING
Reference No: GMA-12042017-00007
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 12/04/2017
Type of Meeting : Annual General Meeting
Indicator : Outcome of Meeting
Date of Meeting : 12 Apr 2017
Time : 10:00 AM
Venue : Ground Floor, East Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
Outcome Of Meeting :

The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 12th Annual General Meeting ("AGM") held today, the shareholders of the Company had approved all the resolutions as set out in the notice of AGM dated 21 March 2017 by 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 in the attachment.


This announcement is dated 12 April 2017.

Attachment(s)
ECM - Results of Poll for 12th AGM (12.04.2017).pdf

 

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