| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Thirty-Seventh Annual General Meeting of Ekovest Berhad to be conducted on virtual basis through live streaming and online remote voting via online meeting platform at https://www.digitizevote.my from the broadcast venue. |
| Date of Meeting | 09 Dec 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Ekovest Sales Gallery 3rd Floor, No. 122, Jalan Desa Gombak 1 Jalan Gombak 53000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23 Nov 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To lay the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect Ms. Lim Ts-Fei who retires in accordance with Clause 76(3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Mr. Chow Yoon Sam who retires in accordance with Clause 76(3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To re-elect Mr. Lee Wai Kuen who retires in accordance with Clause 76(3) of the Constitution of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To approve the payment of Directors' Fees of RM270,000.00 for the financial year ended 30 June 2022. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To approve the payment of Directors' Benefits up to an amount of RM200,000.00 with effect from the Thirty-Seventh Annual General Meeting until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
To re-appoint Messrs Mazars PLT as Auditors for the financial year ending 30 June 2023 and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
To approve the Proposed Authority for Directors to Allot and Issue Shares. |
| Shareholder’s Action | For Voting |
9. Resolution 8 |
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| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature. |
| Shareholder’s Action | For Voting |
10. Resolution 9 |
|
| Description |
Tier 1: Large Shareholder(s) To approve the continuance of Ms. Kang Hui Ling as Senior Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
11. Resolution 9 |
|
| Description |
Tier 2: Other Shareholders To approve the continuance of Ms. Kang Hui Ling as Senior Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
12. Resolution 10 |
|
| Description |
Tier 1: Large Shareholder(s) To approve the continuance of Ms. Lim Ts-Fei as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
13. Resolution 10 |
|
| Description |
Tier 2: Other Shareholders To approve the continuance of Ms. Lim Ts-Fei as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
14. Resolution 11 |
|
| Description |
Tier 1: Large Shareholder(s) To approve the continuance of Dr. Wong Kai Fatt as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
15. Resolution 11 |
|
| Description |
Tier 2: Other Shareholders To approve the continuance of Dr. Wong Kai Fatt as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
16. Resolution 12 |
|
| Description |
Tier 1: Large Shareholder(s) To approve the continuance of Mr. Chow Yoon Sam as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
17. Resolution 12 |
|
| Description |
Tier 2: Other Shareholders To approve the continuance of Mr. Chow Yoon Sam as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
18. Resolution 13 |
|
| Description |
Tier 1: Large Shareholder(s) To approve the continuance of Mr. Lee Wai Kuen as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
19. Resolution 13 |
|
| Description |
Tier 2: Other Shareholders To approve the continuance of Mr. Lee Wai Kuen as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 27 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-23102022-00002 |
| Corporate Action ID | MY221023MEET0002 |
Attachments