| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/12/2013 |
| Time | 11:30 AM |
| Venue | GRAND SEASONS HOTEL 72, JALAN PAHANG 53000 KUALA LUMPUR |
| Outcome of Meeting |
The Board of Ekovest Berhad is pleased to inform that all the resolutions tabled at the Twenty-Eighth Annual General Meeting have been duly approved by the Shareholders of the Company. |
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 27 Dec 2013 |
| Category | General Meetings |
| Reference No | EE-131227-51539 |