【ECM 2143 交流专区】益资利金融

icy97

Notice of Interest Sub. S-hldr (29A)

ECM LIBRA FINANCIAL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	DATO' SERI KALIMULLAH BIN MASHEERUL HASSAN
Address	2nd Floor, West Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights Kuala Lumpur 50490 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	580315075319
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder	Dato' Seri Kalimullah bin Masheerul Hassan (Direct interest)2nd Floor, West Wing, Bangunan ECM Libra8 Jalan Damansara EndahDamansara Heights50490 Kuala LumpurAmsec Nominees (Tempatan) Sdn Bhd (Direct interest)15th Floor, Bangunan AmBank Group55 Jalan Raja Chulan50200 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	25 Aug 2015
No of securities	9,396,000
Circumstances by reason of which Securities Holder has interest	Total shareholding increased to 21,856,640 Shares consequent to the exercise of options to subscribe for 9,396,000 Shares in ECM Libra Financial Group Berhad ("ECM" or "Company") pursuant to the Employees' Share Option Scheme of ECM.
Nature of interest	Direct interest
Price Transacted ($$)	1.000
Total no of securities after change
Direct (units)	21,856,640
Direct (%)	7.626
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	25 Aug 2015

icy97

Name	MR LIM KIAN ONN
Address	2nd Floor, West Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights Kuala Lumpur 50490 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	561012055691
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder	Lim Kian Onn (Direct interest)2nd Floor, West Wing, Bangunan ECM Libra, 8 Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn Bhd (Direct interest)8th Floor, Kenanga InternationalJalan Sultan Ismail50250 Kuala LumpurQuek Siow Leng (Indirect interest)50, Jalan Setiamurni 6Bukit Damansara50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		24 Aug 2015	45,500	1.240
Acquired		25 Aug 2015	9,396,000	1.000
Acquired		25 Aug 2015	20,000	1.240

Circumstances by reason of which change has occurred	1. Direct interest of 65,500 Shares     - Purchase from market2. Direct interest of 9,396,000 Shares     - Exercise of options pursuant to the Employees' Share Option Scheme ("ESOS") of ECM Libra Financial Group Berhad ("ECM" or "Company").
Nature of interest	Direct
Direct (units)	65,624,819
Direct (%)	22.898
Indirect/deemed interest (units)	1,437,163
Indirect/deemed interest (%)	0.501
Total no of securities after change	67,061,982
Date of notice	25 Aug 2015

icy97

小股东大权利：大股东频增持益资利金融
财经周刊 投资观点 小股东大权利  2015-09-14 13:21
http://www.nanyang.com/node/723189?tid=687

益资利金融（ECM）的特别股息和资本回退预料提早在今年完成。

虽然完成之后公司的面值变成12仙，但根据公司的资产负债表，净资产约43至47仙，因此益资利金融除权前的合理价应该是1.65仙左右，但是目前股价只有1.33仙，到底是什么原因呢？

其中一个原因，是自公司退出建议之后，其打算派送的东家（E&O）股票和凭单，已经从当时的1.74令吉和23.5仙渐渐滑落至目前的1.55令吉和19仙。

而且益资利金融的派送率相当稀少，即每9股派2股东家和每15股派2股东家凭单，因此不为小股东所喜。

反观大股东则钟情此建议，频频增持以及执行数以千万的雇员认股计划。

万年船 有意见或资料提供请电邮： [email protected]

icy97

益资利每股回退现金62仙

财经  2015年11月04日
（吉隆坡4日讯）配合早前宣布的资本回退及特別股息，益资利（ECM，2143，主板金融股）宣佈，已確定现金回退部份为每股0.62令吉，总额达1亿7769万令吉。

早前该公司建议削资、资本回退和派发特別股息，回馈股东，今日宣佈现金回退每股0.62令吉。

另外，亦以股代息的方式，派发依恩奥（E&O，3417，主板產业股）股票及凭单给股东。

以依恩奥3日的闭市价每股1 . 6 0令吉及凭单2 3仙为准，以股代息部份总额为1亿1069万令吉，或相等於每股0.39令吉的益资利股票。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" OR "COMPANY")PROPOSED DISTRIBUTION BY WAY OF PROPOSED CAPITAL REDUCTION AND PROPOSED SPECIAL DIVIDEND ("PROPOSED DISTRIBUTION")
We refer to the announcements dated 1 June 2015, 2 June 2015, 22 June 2015, 27 July 2015, 28 July 2015, 20 August 2015, 28 August 2015, 30 September 2015 and 28 October 2015 in relation to, amongst others, the Proposed Distribution. Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Company’s circular to shareholders dated 28 July 2015. On behalf of the Company’s Board of Directors (“Board”), CIMB Investment Bank Berhad wishes to announce that the Board has resolved to determine the cash distribution component under the Proposed Distribution to be equivalent to RM0.62 per ECMLFG ordinary share (“ECMLFG Share”) of RM1.00 each. As at the date of this announcement, ECMLFG Group has realised RM20.0 million of its total loan assets held as at 31 July 2015. The remaining loan assets will be realised at a later date due to the extension of tenure of the loans as requested by the borrowers. The cash distribution component has been determined after taking into account the realisation of the loan assets to date, which is lower than anticipated. Based on ECMLFG’s existing issued and paid-up share capital, the total cash to be distributed under the Proposed Distribution is equivalent to approximately RM177.69 million. The balance of the Proposed Distribution shall be undertaken by way of the Proposed Distribution-In-Specie. For illustration purposes, based on the last trading prices of the EOB Securities on 3 November 2015 (being the last trading day prior to the date of this announcement) of RM1.60 for each EOB Stock Unit and RM0.23 for each EOB Warrant, the aggregate market value of EOB Securities under the Proposed Distribution-In-Specie is approximately RM110.69 million, which translates into a value of RM0.39 per ECMLFG Share, based on ECMLFG’s existing issued and paid-up share capital. Notwithstanding the determination of the cash distribution component as set out above, the actual total distribution may be higher or lower depending on the market value of the EOB Securities as at the entitlement date for the Proposed Distribution. The entitlement date for the Proposed Distribution will be announced in due course. Since the Proposed Capital Reduction and the Proposed Special Dividend are conditional on each other and are intended to be completed concurrently, the entitlement date for both proposals shall be the same. This announcement is dated 4 November 2015.

icy97

EX-date	20 Nov 2015
Entitlement date	24 Nov 2015
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Distribution by way of capital reduction and special dividend (see remarks)
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Tricor Investor Services Sdn BhdUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, MalaysiaPhone: (60) 3 2783 9299
Payment date	07 Dec 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24 Nov 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.9900
Par Value	Malaysian Ringgit (MYR) 1.000

icy97

Type	Announcement
Subject	OTHERS
Description	ECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" OR "COMPANY")-        DISTRIBUTION BY WAY OF CAPITAL REDUCTION AND SPECIAL DIVIDEND (THE "DISTRIBUTION")
We refer to the announcements dated 1 June 2015, 2 June 2015, 22 June 2015, 27 July 2015, 28 July 2015, 20 August 2015, 28 August 2015, 30 September 2015, 28 October 2015, 4 November 2015, 6 November 2015 and 19 November 2015 in relation to, amongst others, the Distribution. Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Company’s circular to shareholders dated 28 July 2015. On behalf of the Company’s Board of Directors, CIMB Investment Bank Berhad wishes to announce that based on ECMLFG’s existing issued and paid-up share capital as at 5.00 p.m., 24 November 2015 (“Entitlement Date”), the total value of the Distribution is approximately RM285.70 million (or equivalent to RM0.997 per ECMLFG Share), comprising of approximately RM177.69 million cash and RM108.01 million in the form of the Distribution-In-Specie (based on the last trading prices of RM1.57 for each EOB Stock Unit and RM0.21 for each EOB Warrant as at the Entitlement Date). This announcement is dated 24 November 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2015	31 Oct 2014	31 Oct 2015	31 Oct 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,846	25,082	33,151	36,749
2	Profit/(loss) before tax	1,865	21,939	18,372	27,435
3	Profit/(loss) for the period	1,429	21,450	16,987	26,093
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,429	21,450	16,987	26,093
5	Basic earnings/(loss) per share (Subunit)	0.51	8.00	6.25	9.73
6	Proposed/Declared dividend per share (Subunit)	0.12	0.00	0.12	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4800		1.6700

icy97

大股东可能全面收购益资利

财经  2016年02月24日
(吉隆坡24日讯)益资利（ECM，2143，主板金融股）宣佈，接获其董事经理兼大股东林建安的通知，可能通过他所控制的Truesource私人有限公司，向益资利提出强制性全面收购建议。

益资利今天向大马交易所要求从早上9时起暂停交易，其最后掛价是每股33仙。

该公司发文告宣佈，接获林建安可能向公司提出强制性全面收购建议的通知书。

林建安是益资利的董事经理兼最大股东，持股率是24.37%。

同时，益资利董事局表示，Truesource私人有限公司在2月23日（周二）和大马集团有限公司（Amcorp Group）、Hikkaya Jaya私人有限公司、Arab-Malaysian（CSL）私人有限公司，及Equity Vision私人有限公司签署一项有条件的卖股协议。

Truesource公司將向这4家公司收购益资利的约7419万股股票。按益资利已发出的股额2亿8660万股计算，这批股权相当於益资利缴足资本的25.89%。

这也表示，一旦收购完成，林建安將持有益资利约50.26%的股权。

林建安是通过Plato资本有限公司，持有Truesource公司。然而，基於这是一项有条件卖股协议，Truesource公司必须符合特定条件，才能完成这这项交易。因此，林建安今日仅作出潜在的全面收购通知。

根据大马併购法令，一旦上述协议变成无条件协议，Truesource公司与相关人士，必须提出强制性全面收购建议（MGO），买下益资利的剩余股票。

「林建安已经通知我们，一旦上述协议变成无条件协议，他便会依据2010年大马併购法令，向益资利提出强制性全面收购建议。」

林建安的持股率提高至50.26%，奖触动大马的併购法令（超过33%底线），若证监会（SC）没有给予豁免的话，便须以同样条件向益资利全体股东提出收购献议。

不过，文告並没有透露，林建安收购有关股票的价格。林建安是益资利的创办人之一，当益资利于2012年以8亿7511万令吉，將投行业务卖给K&N肯纳格（Kenanga，6483，主板金融股）之后，市场便一直关注林建安的动向。

或被私有化

不过，林建安不但没有淡出益资利，反而在去年6月从非执行董事转任董事经理，如今购入大马集团手上的益资利股票，最终是否会演变成將益资利私有化，让市场期待。

该公司傍晚发文告表示，將在25日（週四）继续暂停交易，以作出进一步宣布。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	NOTIFICATION OF POTENTIAL MANDATORY GENERAL OFFER
The Board of Directors of ECM Libra Financial Group Berhad (“ECM Libra”) wish to announce that the Board has received a Notification of Potential Mandatory General Offer from Mr Lim Kian Onn.  The Board was informed that a conditional Share Sale Agreement (“Agreement”) has been executed on 23-2-2016 between Amcorp Group Berhad, Hikkaya Jaya Sdn Bhd, Arab-Malaysian (CSL) Sdn Bhd and Equity Vision Sdn Bhd as vendors (“Vendors”) and Truesource Sdn Bhd as purchaser (“Purchaser”) with respect to 74,194,973 ordinary shares in ECM Libra (“Sale Shares”).  The Purchaser is a subsidiary of Plato Capital Limited. Mr Lim Kian Onn is a director and substantial shareholder of both ECM Libra and Plato Capital Limited. The Board was informed that under the Agreement, there are conditions precedent which are required to be satisfied in order for the Purchaser to complete the sale and purchase of the Sale Shares.  Pursuant to the Malaysian Code on Take-Overs and Mergers, 2010, the Purchaser and/or parties acting in concert will be obliged to undertake a mandatory general offer (“MGO”) to acquire all the remaining shares in ECM Libra not already owned by the Purchaser and parties acting in concert when the Agreement becomes unconditional.  Mr Lim Kian Onn has informed that upon the Agreement becoming unconditional, he will undertake the MGO in accordance with the provisions of the Malaysian Code on Take-Overs and Mergers, 2010. This announcement is dated 24 February 2016.

icy97

林建安或37仙全購益資利

2016-02-25 17:13      
（吉隆坡25日訊）林建安、丹斯里東尼費南達斯和拿督卡瑪魯丁控制的柏拉圖資本（Plato Capital），以每股37仙買下益資利金融（ECM，2143，主板金融組）的25.89%股權後，並無意增持股權，因此最終可能由林建安獨自強制全面獻購益資利。

柏拉圖資本無意增持

一般相信，林建安可能以相同價位全購益資利。數據顯示，林建安掌握益資利的24.37%股權，也擔任該公司董事經理。

益資利今日午市復牌，一度上漲4仙至37仙，隨後漲幅收窄，閉市掛35.5仙，上揚2.5仙，成交量報88萬4千900股。

益資利今日引述柏拉圖資本的文告說，柏拉圖資本獨資子公司Truesource週二（23日）簽下附條件股票買賣協議，以每股37仙收購益資利的7千419萬4千973股或25.89%股權，交易總值為2千745萬2千140令吉。

其中一項交易條件是，柏拉圖資本須獲得股東和監管當局批准，發出總值1千萬新元（約2千994萬令吉）的可贖回可轉換無擔保債券股（RCUL）予林建安，為Truesource的購股計劃集資。

柏拉圖資本在文告中說，根據大馬上市條例，由於Truesource與林建安的共同持股達到全購門檻，如果雙方聯手，就必須收購其餘益資利股票，而柏拉圖資本目前無意增持益資利超過25.89%股權。

林建安或獨自進行收購

有鑑於此，林建安已經通知柏拉圖資本，必要的話，他會在監管當局批准後，承擔Truesource的全購義務，以個人名義或偕同其他夥伴收購其餘益資利股票。

《彭博社》數據顯示，林建安是柏拉圖資本最大股東，持股達41.35%，東尼和卡瑪魯丁則是第二大股東，分別掌握7.45%股權。

去年6月，益資利進行總值最高達3億2千萬令吉的資本回退和特別息計劃，派發每股88仙資本回退額和32仙特別股息。

當時，該公司強調，由於核心業務運作將在企業活動完成後保持不變，因此公司不會成為PN17公司，而且有意繼續在馬股上市。

上述計劃已於去年12月完成。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	NOTIFICATION OF POTENTIAL MANDATORY GENERAL OFFER - ADDITIONAL INFORMATION
We refer to the announcement dated 24 February 2016 relating to the Notification of Potential Mandatory General Offer.  ECM Libra Financial Group Berhad (“ECM Libra”) wish to announce further information received as follows: 1)   The purchase consideration is RM0.37 per share for the 74,194,973 ordinary shares in ECM Libra to be purchased by Truesource Sdn Bhd, a 100% subsidiary of Plato Capital Limited. 2)    The conditions precedent of the share sale agreement dated 23 February 2016 include the following: a) resolutions being passed at a general meeting of Plato Capital Limited approving (i) the issuance of redeemable convertible unsecured loan stocks (RCULS) of an aggregate value up to SGD10,000,000.00 to Mr. Lim Kian Onn to raise proceeds to enable Truesource Sdn Bhd to satisfy the purchase consideration; and (ii) the transaction on the terms and conditions contained in the share sale agreement; and b) all regulatory approvals being obtained for issuance of the RCULS by Plato Capital Limited. 3)    It is envisaged that the conditions precedent set out in the share sale agreement would be fulfilled by 31 May 2016. A copy of the announcement dated 25 February 2016 made by Plato Capital Limited to the Singapore Exchange Securities Trading Limited is attached herewith for further information. This announcement is dated 25 February 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5008937

Attachments Plato Capital Limited - SGX announcement on 25.02.2016.pdf

icy97

Notice of Person Ceasing (29C)

ECM LIBRA FINANCIAL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	AMCORP CAPITAL MARKETS SDN BHD
Address	2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat Petaling Jaya 46050 Selangor Malaysia.
NRIC/Passport No/Company No.	282147-U
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.12 each
Date of cessation	29 Feb 2016
Name & address of registered holder	Hikkaya Jaya Sdn Bhd2-01, Block B, Amcorp TowerAmcorp Trade CentreNo. 18, Jalan Persiaran Barat46050 Petaling JayaSelangor

Currency
No of securities disposed	16,514,174
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Cessation of deemed interest pursuant to Section 6A(4)(c) of the Companies Act, 1965 - Disposal of 100% equity interest in Hikkaya Jaya Sdn Bhd
Nature of interest	Deemed interest
Date of notice	07 Mar 2016

icy97

證券注銷拖累‧益資利金融末季轉虧581萬

2016-03-31 08:59      
（吉隆坡30日訊）受證券注銷所累，益資利金融（ECM，2143，主板金融組）截至2016年1月31日末季由盈轉虧，由213萬7千令吉淨利轉為581萬令吉淨虧。

全年淨利下跌60.4%至1千117萬7千令吉，主要受上財政年一筆376萬虧損回撥，另一筆未實現的381萬累積虧損亦回撥，形成此財政年417萬虧損注銷之部份。

第四季營業額挫74.3%至283萬3千令吉，全年則跌24.6%至3千666萬1千令吉。

該公司在報告中說，第四季稅前虧損528萬令吉，主要受一筆417萬證券虧損注銷、脫售225萬證券蒙虧，相比前期脫售獲利5萬令吉。

以業務區分，投資控股與資金市場營運虧損由前期49萬降至30萬令吉，此乃因利息收入由前期8萬增至36萬令吉；同期營運開銷也由前期161萬減至149萬令吉。（星洲日報／財經）

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2016	31 Jan 2015	31 Jan 2016	31 Jan 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,833	11,022	36,661	48,627
2	Profit/(loss) before tax	-5,279	2,244	13,093	29,679
3	Profit/(loss) for the period	-5,810	2,137	11,177	28,230
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,810	2,137	11,177	28,230
5	Basic earnings/(loss) per share (Subunit)	-2.03	0.80	4.06	10.52
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4800		1.6700

Remarks :

On 7 December 2015, the Company completed the distribution to shareholders comprising a capital repayment of RM0.88 per ordinary share of RM1.00 each and special dividend of RM0.117 per ordinary share. The total value of the distribution to shareholders amounted to RM286 million or equivalent to RM0.997 for every ordinary share of RM1.00 par value. The capital repayment was via a capital reduction pursuant to Section 64 of the Companies Act 1965 and the par value per share was reduced from RM1.00 to RM0.12 with effect from 19 November 2015.

icy97

icy97 发表于 24-2-2016 11:33 PM
大股东可能全面收购益资利

财经  2016年02月24日
(吉隆坡24日讯)益资利（ECM，2143，主板金融股）宣佈，接获其董事经理兼大股东林建安的通知，可能通过他所控制的Truesource私人有限公司，向益资利提出强制性全 ...

林建安每股37仙全购益资利

财经新闻 财经  2016-05-21 09:43
（吉隆坡20日讯）Truesource收购益资利金融（ECM，2143，主板金融股）25.89%股权的交易已成无条件，因此，公司大股东兼联合创办人林建安正式提出无条件全面献购。

根據文告，由林建安掌控的Plato资本公司，通过独资子公司Truesource，以每股37仙或总值2745萬2140令吉，购入益资利金融的7419萬4973股或25.89%股权。

持股达50.26%

这宗交易在今日转为无条件，而Truesource與林建安的合计持股率，也达到1亿4403萬1255股或50.26%，触及全面献购门槛。

由此，林建安向Plato资本公司承诺，会承担Truesource展开全面献购的责任，以他自身的能力，向益资利金融提出每股37仙的无条件全面献购.

每股37仙的献购價，相较5天和1个月加权均價（VWAP），相等於溢價12.12%及15.63%。

至於相较3个月、半年與1年加权均價，则是相等於折價5.13%、11.9%和13.95%。

此外，由於林建安有意维持益资利金融上市地位，因此，如果完成无条件全面献购後，公众持股率低於25%门槛，他将通过数个选项来解决。【南洋网财经】

Type	Announcement
Subject	TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
Description	ECM LIBRA FINANCIAL GROUP BERHAD - RECEIPT OF NOTICE OF UNCONDITIONAL TAKE-OVER OFFER FROM MERCURY SECURITIES SDN BHD ON BEHALF OF MR LIM KIAN ONN
Further to the announcement made on 24 February 2016 and 25 February 2016 relating to the Notification of Potential Mandatory General Offer from Mr Lim Kian Onn, the Board of Directors of ECM Libra Financial Group Berhad (“Board”) (“ECMLFG” or “Company”) wish to announce that the Company has on even date received a Notice of Unconditional Take-over Offer (“Notice”) from Mercury Securities Sdn Bhd, on behalf of Mr Lim Kian Onn (“Offeror”), informing of the Offeror’s intention to undertake an unconditional take-over in accordance with the Malaysian Code on Take-Overs and Mergers 2010 (“Code”) to acquire all of the remaining ordinary shares of RM0.12 each of ECMLFG which are not already held by the Offeror and his persons acting in concert (“Offer Shares") for a cash offer price of RM0.37 for each Offer Share (“Offer”). The Board wish to inform that it does not intend to seek an alternative person to make a take-over offer for the Offer Shares. In accordance with the Code, the Board has appointed BDO Capital Consultants Sdn Bhd as the Independent Adviser to advise the Board and the holders of the Offer Shares in relation to the Offer. The Notice will be posted to the holders of the Offer Shares within seven (7) days of its receipt and a copy is enclosed herewith. This announcement is dated 20 May 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5098489

Attachments Notice of Unconditional Take-Over Offer.pdf

icy97

Notice of Interest Sub. S-hldr (29A)

ECM LIBRA FINANCIAL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	TRUESOURCE PTE LTD
Address	50 Raffles Place #32-01 Singapore Land Tower 048623 Singapore.
Company No.	201605756W
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary shares of RM0.12 each ("Shares")
Name & address of registered holder	Truesource Pte Ltd 50 Raffles Place #32-01Singapore Land TowerSingapore 048623

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	31 May 2016
No of securities	74,194,973
Circumstances by reason of which Securities Holder has interest	Acquisition of 74,194,973 Shares in ECM Libra Financial Group Berhad ("Acquisition")
Nature of interest	Direct interest
Price Transacted ($$)	0.370
Total no of securities after change
Direct (units)	74,194,973
Direct (%)	25.89
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	31 May 2016

icy97

大马银行主席Azman Hashim已非益资利金融大股东
By Meena Lakshana  / theedgemarkets.com   | June 7, 2016 : 8:06 PM MYT

（吉隆坡7日讯）大马银行集团（Ambank Group）主席Tan Sri Azman Hashim透过四家公司脱售其间接持有益资利金融（ECM Libra Financial Group Bhd）的27.8%股权后，他已不再是后者的大股东。

益资利金融今日向大马交易所报备，Azman透过Amcorp Group Bhd、Amsec Nominees （Tempatan）私人有限公司、Equity Vision私人有限公司和Hikkaya Jaya私人有限公司，以及Arab-Malaysian（CSL）私人有限公司脱售7419万股后，他已不是益资利金融的大股东。

Amcorp Group脱售益资利金融的978万股，而Equity Vision则脱售4351万股；Hikkaya Jaya和Arab-Malaysian（CSL）则各别脱售1651万股和440万股。

益资利金融是在Amcorp Group、Hikkaya Jaya、Arab-Malaysian（CSL）、Equity Vision以及Truesource私人有限公司（买家）2月就脱售7419万股（每股37仙脱售价）签署买卖协议后，发布上述文告。

Truesource是Plato Capital Ltd的子公司，而益资利金融董事经理兼大股东林建安也是后者的董事和主要股东。

根据这项买卖协议，林建安5月20日献议以每股37仙，无条件收购益资利金融的收购献议后，因而触发强制收购献议（MGO），以收购其仍未持有益资利金融的剩余股权。

截至文告的日期，在买卖协议变为无条件协议后，林建安和一致行动人（persons acting in concert）被视为持有益资利金融逾1亿4400万股，相等于已发行和缴足股本的50.26%。

林建安计划维持益资利金融的上市地位。

（编译：倪嫣鴽）

Notice of Person Ceasing (29C)

ECM LIBRA FINANCIAL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	AMCORP GROUP BERHAD
Address	2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat Petaling Jaya 46050 Selangor Malaysia.
Company No.	1166-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.12 each ("Shares")
Date of cessation	31 May 2016
Name & address of registered holder	Amcorp Group Berhad [Direct interest - 9,777,230 Shares]2-01, Block B, Amcorp TowerAmcorp Trade CentreNo. 18, Jalan Persiaran Barat46050 Petaling JayaSelangor Darul Ehsan Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]2-01, Block B, Amcorp TowerAmcorp Trade CentreNo. 18, Jalan Persiaran Barat46050 Petaling JayaSelangor Darul Ehsan

Currency
No of securities disposed	26,291,404
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares
Nature of interest	Direct and deemed interests
Date of notice	31 May 2016

icy97

Notice of Person Ceasing (29C)

ECM LIBRA FINANCIAL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	EQUITY VISION SDN BHD
Address	2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat Petaling Jaya 46050 Selangor Malaysia.
Company No.	762295-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.12 each
Date of cessation	31 May 2016
Name & address of registered holder	Amsec Nominees (Tempatan) Sdn Bhd- Fulcrum Asset Management Sdn Bhd for Equity Vision Sdn Bhd 22nd Floor, Bangunan AmBank Group55 Jalan Raja Chulan50200 Kuala Lumpur

Currency
No of securities disposed	43,506,036
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares
Nature of interest	Direct interest
Date of notice	31 May 2016

icy97

Notice of Person Ceasing (29C)

ECM LIBRA FINANCIAL GROUP BERHAD

Particulars of Substantial Securities Holder

Name	HIKKAYA JAYA SDN BHD
Address	2-01, Block B, Amcorp Tower Amcorp Trade Centre No. 18, Jalan Persiaran Barat Petaling Jaya 46050 Selangor Malaysia.
Company No.	208914-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.12 each
Date of cessation	31 May 2016
Name & address of registered holder	Hikkaya Jaya Sdn Bhd 2-01, Block B, Amcorp TowerAmcorp Trade CentreNo. 18, Jalan Persiaran Barat46050 Petaling JayaSelangor Darul Ehsan

Currency
No of securities disposed	16,514,174
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal of shares
Nature of interest	Direct interest
Date of notice	31 May 2016

icy97

BDO Capital：林建安强制收购献议不公平但合理
By Gho Chee Yuan  / theedgemarkets.com   | June 20, 2016 : 3:33 PM MYT

（吉隆坡20日讯）独立顾问BDO Capital Consultants私人有限公司建议，益资利金融（ECM Libra Financial Group Bhd）的股东接纳由其董事经理林建安发出的无条件收购献议，每股收购价为37仙。

BDO Capital在一封致函予股东的信函中表示，该公司是根据益资利金融截至今年1月杪的已审核综合净资产，估算出每股净合理价为48仙，而每股37仙的献购价比48仙的预估合理价折价11仙，或22.92%。

这家顾问公司指出，益资利金融的股价在过去5年直至献购献议宣布当日，从未在高于37仙的水平交易，除了从2015年6月1日至12月7日，以及从2015年12月8日至12月18日这段期间。

“每股37仙的献购价普遍高于益资利金融从2015年12月8日起期间的收盘价，献购价也比最后交易日（5月19日）溢价2仙或5.71%。”

BDO Capital也指出，益资利金融的股票流通性相对较差，过去一年直至2016年4月的平均每月股票自由流通量（trading volume-to-free float）仅3.8%。

“此外，值得注意的是，若成交量较高（2015年6月、11月、12月、2016年2月和3月除外），益资利金融股票以每月平均成交量144万股易手，相等于益资利金融过去一年直至今年4月股票自由流通量的1.18%。”

“此献购献议也可让股东，以比最后交易日的闭市价折价2仙或5.71%的价码套现。”

BDO Capital还表示，无利害关系的董事并没收到任何竞争性收购献议，也没有接获任何其他收购益资利集团资产和债务的献议。

“无利害关系的董事已决定不寻求另一名献购者收购益资利金融，此献购献议是股东们套现的机会。”

无利害关系的董事也披露，他们已仔细审查这项献购献议的条款与条件，在考量过上述种种因素后，皆对BDO Capital的建议表示赞同。

这家金融服务公司在今年2月宣布，林建安献议以每股37仙，无条件收购益资利金融的收购献议后，因而触发强制收购献议（MGO），以收购益资利金融的7419万股，或相等于25.89%股权。

益资利金融此前透过大马交易所发布文告称，Plato Capital独资子公司—Truesource私人有限公司将以每股37仙，收购益资利金融的7419万股。

林建安的投资公司--Plato Capital旗下子公司Truesource与Amcorp Group Bhd、Hikkaya Jaya私人有限公司、Arab-Malaysian (CSL)私人有限公司，以及Equity Vision私人有限公司达至一项有条件股权买卖协议，以收购益资利金融的7419万股。

这家新加坡上市公司（Plato）也相信，这项收购“价格诱人”，因每股37仙的收购价比益资利金融截至去年10月31日止的综合净资产值（1.48令吉）折价22.9%。为了配合在2015年11月4日宣布派发总数近每股1令吉的现金与股票予股东，益资利金融因而调整此综合净资产值。

林建安是益资利金融和Plato的董事和大股东。目前，他持有益资利金融的24.37%股权，或相等于6984万股。

（编译：倪嫣鴽）

Subject

INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF THE OFFER SHARES IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY MR LIM KIAN ONN THROUGH MERCURY SECURITIES SDN BHD

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5127877

Attachments ECM - Independent Advice Circular (20.06.2016).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2016	30 Apr 2015	30 Apr 2016	30 Apr 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,321	5,324	4,321	5,324
2	Profit/(loss) before tax	647	1,841	647	1,841
3	Profit/(loss) for the period	426	1,500	426	1,500
4	Profit/(loss) attributable to ordinary equity holders of the parent	426	1,500	426	1,500
5	Basic earnings/(loss) per share (Subunit)	0.15	0.56	0.15	0.56
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4800		0.4800

icy97

Date of change	04 Jul 2016
Name	MR GARETH LIM TZE XIANG
Age	33
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Bachelor of Arts Degree in Economics from St. Catharine's College at the University of Cambridge
Working experience and occupation	Mr Gareth Lim is presently the Chief Executive Officer of Plato Capital Limited Group ("Plato Group"). He joined the Plato Group in September 2009 as Head of Investments, responsible for the formulation and implementation of the Group's overall investment strategy. Mr Gareth Lim began his career as part of Morgan Stanley's mergers and acquisitions practice in Singapore. Prior to joining the Plato Group, Mr Gareth Lim was a pioneer member of the management teams at Tune Hotels, Southeast Asia's leading chain of limited service hotels, and AirAsia X, the world's only low cost, long haul carrier, where he was responsible for the establishment and development of each company.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Mr Gareth Lim Tze Xiang is the son of Mr Lim Kian Onn and Madam Quek Siow Leng. Mr Lim Kian Onn is the Managing Director and substantial shareholder of ECM Libra Financial Group Berhad ("ECMLFG") whilst Madam Quek Siow Leng has indirect substantial interest in ECMLFG.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Due Date for MAP	04 Nov 2016

icy97

盈利基础大幅减少．益资利金融次季少赚59%

（吉隆坡5日讯）由于公司盈利基础大幅度减少，使益资利金融（ECM，2143，主板金融组）截至2016年7月31日为止第二季净利下跌58.75%至579万8000令吉，前期净利为1405万8000令吉。

随着第二季净利大跌，使该公司同期间的半年净利也大跌59.99%至622万4000令吉，前期净利为1555万8000令吉。

益资利金融第二季营业额为1013万8000令吉，前期为2242万令吉，下跌54.78%。该公司首半年的营业额为1445万9000令吉。

文告指出，随着该公司在2015年12月完成派发总值2亿8600万令吉的资产予股东，使盈利基础大幅度减少，至截至2016年7月31日为止未审核总净资产减少至1亿4400万令吉。

文告指出，基金管理业务及结构借贷活动，将持续是公司现财政年的主要营收来源，而投资上市公司股票的收入则是机会性质。公司也视私人股份为成长领域，将继续开拓潜在机会以扩大私人股份的组合。

更改财政年日期

文告宣布，该公司将把财政年，从截至1月31日更改至12月31日为止。下个审核财报将从2016年2月1日至2016年12月31日为止，共为11个月。

文章来源：
星洲日报‧财经‧2016.09.06

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2016	31 Jul 2015	31 Jul 2016	31 Jul 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,138	22,420	14,459	27,744
2	Profit/(loss) before tax	6,045	14,666	6,692	16,507
3	Profit/(loss) for the period	5,798	14,058	6,224	15,558
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,798	14,058	6,224	15,558
5	Basic earnings/(loss) per share (Subunit)	2.02	5.27	2.17	5.83
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5000		0.4800