| Type of Meeting | EGM | |||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||||||||||||||
| Date of Meeting | 17/04/2013 | |||||||||||||||||||||||||||||||||||
| Time | 11:00 AM | |||||||||||||||||||||||||||||||||||
| Venue | Grand Seasons Hotel 72, Jalan Pahang 53000 Kuala Lumpur |
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| Outcome of Meeting |
The Board of Directors of Ekovest Berhad ("Ekovest") is pleased to announce that the shareholders of Ekovest have at the extraordinary general meeting (“EGM”) held this morning approved all the resolutions as set out in the Notice of EGM dated 26 March 2013. The results for Ordinary Resolution 1 and Ordinary Resolution 2 on the Proposed Share Exchange and the Proposed Exemption that which were decided on poll are as follows:
This announcement is dated 17 April 2013.
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| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 17 Apr 2013 |
| Category | General Meetings |
| Reference No | EE-130417-58339 |