ECM

0.190

(%)

GENERAL MEETINGS: Notice of Meeting

ECM LIBRA GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
ECM Libra Group Berhad ("ECMLG") 
- Notice of Extraordinary General Meeting
Date of Meeting 16 Dec 2025
Time 10:30 AM

Venue(s)
The Chow Kit - an Ormond Hotel

1012 Jalan Sultan Ismail, Chow Kit

50100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 09 Dec 2025

Resolutions


1. Ordinary

Description
Proposed disposal of two (2) adjoining freehold land held under Geran 11256, No. Lot 348, and Geran 63526, No. Lot 426, both in Seksyen 15, Bandar George Town, Daerah Timor Laut, Pulau Pinang, together with an 11-storey hotel building erected thereon comprising 258 hotel rooms, bearing the postal address of No. 100, Jalan Burma, 10050 George Town, Pulau Pinang, Malaysia (collectively, the "Property") by ECML Hotels Sdn Bhd ("ECMLH"), a wholly-owned subsidiary of ECMLG, to Wealthpro Holdings Sdn Bhd ("WHSB"), for a total cash consideration of Ringgit Malaysia Fifty-One Million Eight Hundred Eighty-Eight Thousand (RM51,888,000.00) only ("Disposal Consideration") ("Proposed Disposal")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ECM LIBRA GROUP BERHAD
Stock Name ECM
Date Announced 28 Nov 2025
Category General Meeting
Reference Number GMA-28112025-00012
Corporate Action ID MY251128MEET0011