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
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| 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 |
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1. Ordinary |
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| 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")
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| 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 |