Ecm Libra Group Berhad

PROVISION OF FINANCIAL ASSISTANCE

General Meetings: Outcome of Meeting

Change in Boardroom - ENCIK MAHADZIR BIN AZIZAN

Change in Audit Committee - ENCIK MAHADZIR BIN AZIZAN

Change in Nomination and Remuneration Committee - ENCIK MAHADZIR BIN AZIZAN

Change in Audit Committee - ENCIK AKIL HASSAN BIN KALIMULLAH

Change in Risk Committee - ENCIK AKIL HASSAN BIN KALIMULLAH

Change in Risk Committee - ENCIK MAHADZIR BIN AZIZAN

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGECM LIBRA GROUP BERHAD ("ECMLG" OR THE "COMPANY")

PRIVATE PLACEMENT OF UP TO 47,992,500 NEW ORDINARY SHARES IN ECMLG, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF ECMLG, TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER ("PRIVATE PLACEMENT")

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Annual Report & CG Report - 2023

STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

General Meetings: Notice of Meeting

OTHERSECM Libra Group Berhad ("ECMLG" or "Company")
- Proposed renewal of authority for the Company to purchase its own shares

PROVISION OF FINANCIAL ASSISTANCE

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Change in Boardroom - DATO' LIM KIAN ONN

PUBLIC SHAREHOLDINGS SPREAD

Additional Listing Announcement /Subdivision of Shares

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGECM LIBRA GROUP BERHAD ("ECMLG" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 47,992,500 NEW ORDINARY SHARES IN ECMLG, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF ECMLG, TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER

PROVISION OF FINANCIAL ASSISTANCE

Change in Boardroom - ENCIK AKIL HASSAN BIN KALIMULLAH

Change in Boardroom - DATO' SERI KALIMULLAH BIN MASHEERUL HASSAN

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSECM Libra Group Berhad ("ECMLG" or "Company")
- Acquisition of properties together with assets, letting business and business of operating the trade of hotel by (a) ECM Libra (Liverpool) Ltd, a direct wholly-owned subsidiary of ECMLG and (b) ECML (Liverpool) OpCo Ltd, an indirect wholly-owned subsidiary of ECMLG

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGECM LIBRA GROUP BERHAD ("ECMLG" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 47,992,500 NEW ORDINARY SHARES IN ECMLG, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF ECMLG, TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSECM Libra Group Berhad ("ECMLG" or "Company")
- Acquisition of properties together with assets, letting business and business of operating the trade of hotel by (a) ECM Libra (Liverpool) Ltd, a direct wholly-owned subsidiary of ECMLG and (b) ECML (Liverpool) OpCo Ltd, an indirect wholly-owned subsidiary of ECMLG

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGECM LIBRA GROUP BERHAD ("ECMLG" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 47,992,500 NEW ORDINARY SHARES IN ECMLG, REPRESENTING UP TO APPROXIMATELY 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES OF ECMLG, TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

PUBLIC SHAREHOLDINGS SPREAD

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSECM Libra Group Berhad ("ECMLG")
- Proposed acquisition of entire equity interest in Desaru Beachfront 2 Sdn Bhd ("DB2SB") by ECM Libra Desaru Sdn Bhd ("ECML Desaru"), an indirect wholly-owned subsidiary of ECMLG