CORPORATE ANNOUNCEMENTS

General Announcement for PLC

Reference No: GA1-20112017-00052
 
Company Name : ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name : ECM
Date Announced : 21/11/2017
Type : Announcement
Subject : MULTIPLE PROPOSALS
Description :

ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG")

(I) PROPOSED ACQUISITIONS
(II) PROPOSED SPECIAL DIVIDEND
(III) PROPOSED DISPOSALS

Announcement Details/Table Section :

Reference is made to ECMLFG's announcements on 4 May 2017, 21 June 2017, 3 July 2017, 8 August 2017, 30 August 2017 and 26 October 2017 in relation to the Proposals ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, CIMB is pleased to announce that Bursa Securities had vide its letter dated 20 November 2017 resolved to approve the listing of and quotation for the new ECMLFG ordinary shares to be issued pursuant to the Proposed Acquisitions on the Main Market of Bursa Securities, subject to the following conditions:

1. ECMLFG and CIMB must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Acquisitions;

2. ECMLFG and CIMB to inform Bursa Securities upon the completion of the Proposed Acquisitions;

3. ECMLFG and CIMB to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders at the forthcoming general meeting for the Proposed Acquisitions;

4. ECMLFG and CIMB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Acquisitions is completed;

5. If applicable, payment of additional listing fee based on the final issue price together with a copy of the details of the computation of the amount of listing fees payable; and

6. To incorporate Bursa Securities' comments in respect of the draft circular to shareholders for the Proposals.

This announcement is dated 21 November 2017.

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